John Sherby

Background

About John Sherby

Results-driven Fraud Professional with 20+ years of expertise in Fraud/Loss prevention and investigations within the banking industry. Skilled in all aspects of electronic fraud investigations (ATM/Debit Card, ACH, and Wires), fraud loss recovery (Federal Regulation E disputes), and Suspicious Activity Reporting. Possess strong analytical, communication, and interpersonal skills, along with a self-motivated and highly adaptable nature, thriving in fast-paced, high-growth environments. As a subject matter expert, I provide in-depth support and investigative analysis to Fraud Operations and Cyber Security Incident Response teams. With a keen eye for analyzing transaction alerts, detecting suspicious activity patterns, and responding swiftly to real-time fraud attacks, I collaborate closely with internal Cyber Security and Fraud teams to enhance fraud monitoring processes and educate stakeholders on effective fraud prevention measures. My dedication lies in ensuring the security of customer facing systems and effectively combating fraudulent activities.