Chris Ralis Email & Phone Number
Global Head of Fraud and Authentication @ BehavioSec
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Chris Ralis Location
- Philadelphia, PA, US
Chris Ralis Work
- Global Head of Fraud and Authentication @ (January 2021 - Present)
- Head of Customer Success - North America @ (January 2020 - January 2021)
- Senior Business Intelligence Lead - Fraud and Authentication Sme @ (January 2016 - January 2020)
- Global Head of Digital Fraud and Authentication - Asset and Wealth Management @ (January 2018 - January 2019)
- Vice President - Compliance Officer, Aml Compliance, Global Investigations Unit @ (January 2015 - January 2016)
- Senior Compliance Officer, Aml Investigations, Global Financial Crimes Compliance @ (January 2015 - January 2015)
- Vice President - Financial Crimes and Fraud Management Group @ (January 2012 - January 2015)
- Senior Team Manager - Global Fraud Prevention @ (January 2006 - January 2012)
Chris Ralis Education
- Western Illinois University
Bachelors (Law Enforcement)
2002-2006
Chris Ralis Skills
- Fraud Detection
- Fraud Prevention
- Online Fraud
- Credit Card Fraud
- Phone Fraud
- Digital Fraud
- Cross Channel Fraud
- Payment Fraud
- Fraud Operations
- Fraud Management
- Fraud Risk
- Lean Six Sigma
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Microsoft Outlook
- Microsoft Access
- Visio
- SharePoint
- Pivot Tables
- Business Process Management
- OmniGraffle
- Contact Center Operations
- Team Management
- Team Building
- Team Leadership
- Authentication
- Multi-factor Authentication
- Fraud Analysis
- Anti Money Laundering
- Financial Crimes Investigations
- KYC
- U.S. Office of Foreign Assets Control (OFAC)
- Vendor Management
- Financial Institutions
- Banking
- Financial Services
- Retail Banking
- Commercial Banking
- Private Banking
- Internet Banking
- Mobile Banking
- Certified Fraud Examiner
- Criminal Justice
- Identity Theft
- Bank Fraud
- Training
- Coaching
- Performance Management
- Multi Factor Authentication
- Process Improvement
- Financial Regulation
- Strategic Planning
- U.S. Office Of Foreign Assets Control Ofac
- Process Control
- USA PATRIOT Act
- Risk Management
- Bank Secrecy Act
- Research
- Process Management
- Management
- Marketing
- Business Analysis
- Business Development
- Strategy
- u.s. Office of Foreign Assets Control
Chris Ralis Summary
- Chris Ralis, based in Philadelphia, PA, US, is currently a Global Head of Fraud and Authentication at Behaviosec. Chris Ralis brings experience from previous roles at Biocatch, Pindrop, j.p. Morgan and Citi. Chris Ralis holds a 2002 - 2006 Bachelors in Law Enforcement @ Western Illinois University. With a robust skill set that includes Fraud Detection, Fraud Prevention, Online Fraud, Credit Card Fraud, Phone Fraud and more. Chris Ralis has 7 emails and 1 mobile phone numbers on RocketReach.
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