Matthew S

Q: What is Matthew S email address?

Email Matthew S at matthew.s@citi.com. This email is the most updated Matthew S's email found in 2026.

Q: How to contact Matthew S?

To contact Matthew S send an email to matthew.s@citi.com. (updated on August 10, 2022)

Director, Fraud Intelligence at USAA | New York City Metropolitan Area

About Matthew S

As the Vice President and Intelligence Lead for Financial Threats at Citi, Matthew S. plays a pivotal role in safeguarding the organization against evolving fraud schemes and financial crimes. With nearly nine years of specialized experience as a Certified Fraud Examiner, Matthew leverages his deep expertise in fraud prevention and risk mitigation to manage the ingestion, triage, and analysis of critical financial threat data. His role involves synthesizing intelligence from a myriad of internal and external sources, ensuring that the organization remains vigilant and proactive in its defense against potential threats.

Matthew leads a weekly intelligence briefing for the broader fraud organization, where he articulates current and emerging fraud trends, as well as significant fraud cases that could impact the financial landscape. His ability to present complex data and intelligence analysis findings to diverse audiences is a testament to his strong analytical skills and proficiency in data visualization tools like PowerPoint. By employing techniques such as open-source intelligence (OSINT) and link analysis, he effectively identifies patterns and anomalies that inform strategic decision-making.

In addition to his technical skills, Matthew’s background in psychology and criminology enhances his understanding of the behavioral aspects of fraud, allowing him to anticipate and mitigate risks more effectively. His commitment to continuous learning and adaptation in the face of new challenges positions him as a thought leader within the financial industry, dedicated to fostering a culture of resilience against financial threats. Through his leadership and expertise, Matthew S. not only contributes to Citi’s operational integrity but also plays an essential role in shaping the future of fraud prevention strategies.

Matthew S Work