John Matas CFE, CFCI

Editorial Board Member at Loss Prevention Magazine
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Contact Information
us****@****om
(386) 825-5501
Location
New York City Metropolitan Area

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5.0

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Carrie Campbell

John is a true business professional! He is always open to discuss new ideas and has a energetic inspiring attitude.

Connie Bao Hsu

An energetic, smart, inspiring and creative leader.

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Credentials

  • Certified Financial Crimes Investigator (CFCI)
    International Association of Financial Crimes Investigators
    Feb, 2009
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Feb, 1998
    - Nov, 2024

Experience

    • United States
    • Retail
    • 1 - 100 Employee
    • Editorial Board Member
      • 2012 - Present

    • International Advisory Board Member
      • Jan 2019 - Present

    • Canada
    • Technology, Information and Internet
    • Partner Advisory Committee
      • Nov 2020 - Present

    • United States
    • Software Development
    • 700 & Above Employee
    • Global Director of Fraud Operations at Etsy
      • Jun 2020 - Aug 2023

    • United States
    • Retail
    • 700 & Above Employee
    • Corporate Principal - Fraud & Profit Protection
      • 2018 - 2020

      -Direct and support corporate fraud technology that uses behavioral analysis, elastic linking, proxy detection, rules based, and machine learning to detect and prevent omni-commerce fraud. -Resolve complex cyber-security issues that span legal, regulatory, and AML compliance obligations across multiple domestic and global lines of business and shared service areas.-Stakeholder enterprise wide, high impact cyber breach protection and incident response protocols and training exercises to support response and remediation. Show less

    • Vice President Profit Protection, Investigations, Fraud, & ORC
      • 1990 - 2018

      Vice President – Profit Protection, Investigations, and FraudPromoted after highly successful tenure to oversee all aspects of asset protection and investigations. Maintain consistency of protection processes and procedures across the organization including shortage programs, fraud reduction, investigations, technology, and organized retail crime.-Direct and advise on investigations including theft and fraud, intellectual property, social media, workplace violence, business ethics, organized retail crime, and open source intelligence gathering.-Spearheaded omni-loss and profit protection initiatives to address fraud, virtual returns, return fraud, RFID, and omni POS designed to improve inventory visibility and accuracy enabling a more robust fraud prevention program.-Resolve complex security issues that span legal and regulatory compliance obligations across multiple domestic and global lines of business and shared service areas.-Stakeholder enterprise wide, high impact cyber breach protection and incident response protocols and training exercises to support response and remediation. Show less

    • United States
    • Education Management
    • 1 - 100 Employee
    • Ice Hockey Coach
      • 1985 - 2004

      Best job ever-Miss it everyday!! Best job ever-Miss it everyday!!

Education

  • Columbia University
    Machine Learning Professional Studies
    2021 - 2024
  • Kean University
    BA, Political Science & Criminal Justice

Community

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