Mario Mccash's Email & Phone Number

💼 Past Experience

Mario McCash is currently a Onstar Division, Sr. Cellular Fraud Engineer at General Motors from September 2003 to August 2004 (1 year) in Troy, MI. Mario McCash has a background in enterprise fraud, risk and security, from working in the mobile phone industry. He most recently worked in the field of cellular fraud, where he was responsible for developing technical and business strategies, procedures and processes to reduce fraud for the in-vehicle phone service of Onstar.Mario McCash is also currently a risk and security consultant, working in the field of credit risk and fraud management on DDA accounts and debit cards, revenue assurance manager at Teltrust from January 1992 to May 1994 (2 years 5 months), detection, monitoring, profiling, modeling and analysis of credit card, calling card and call detail records to determine fraud and abuse, andUtilized statistical analysis, metrics, pattern recognition, data mining, reports, algorithms, rules and parametric thresholding to manage, assess and mitigate risk.Mario McCash is also an advisor to the banking industry's AML/BSA organizations, Risk, Regulatory & Reporting Technology Groups, Fraud Mitigation & Monitoring functions and Enterprise Risk Management. He has been particularly active and busy with assignments since the inception of membership to the present day.

🎓 Education

Mario McCash does not have any professional degrees. He has a Master of Business Administration (MBA) from Almeda University and a Bachelor of Science (B.S.) from Almeda University. McCash also has a Certificate, Financial Forensics and Fraud Investigation, from Federal Law Enforcement Training Center and a Certificate, Operations Management and Supervision, from Marriott School of Management.

💡 Technical & Interpersonal Skills

Mario McCash is a Fraud and Security Specialist who has worked with various advisory/consulting firms in the past as a part of various projects related to fraud, compliance, and security. He is currently Senior Vice President, Fraud & AML Solutions at Polaris Consulting & Services Ltd., a practice focused on the banking, financial services and payments industries. He has also been a lead consultant for a practice specific to the banking, financial services and payments industries, and has worked with a broad range of industries, including the AML/BSA and fraud mitigation and monitoring requirements of the banking, financial services, and payments industries.