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Matt Haffner Location
South Elgin, IL, US
Matt Haffner Work
Fraud Analyst @ (May 2025 - Present)
Fraud Rules Analyst @ (August 2024 - May 2025)
BSA Analyst @ (March 2023 - March 2024)
Financial Intelligence Unit Analyst @ (August 2021 - February 2023)
Fraud Services Remediation - Private Bank @ (November 2019 - August 2021)
Elder and Vulnerable Person Fraud Specialist @ (August 2017 - November 2019)
High Dollar Fraud Specialist @ (August 2016 - August 2017)
Fraud Recovery Specialist @ (January 2016 - August 2016)
Security Officer @ (January 2015 - January 2016)
Asset Protection Specialist @ (August 2013 - December 2014)
Matt Haffner Education
Aurora University
Bachelor’s Degree (Criminal Justice)
2011-2013
Waubonsee Community College
(General Studies)
2009-2011
Matt Haffner Skills
Leadership
Workplace Safety
Security
Team Leadership
Customer Service
Asset Protection
Reliability
Public Safety
Data Analysis
Fraud Investigations
Trend Analysis
Regulatory Compliance
Investigation
Credit Risk
Microsoft Excel
Teamwork
Training
Problem Solving
Collaborative Problem Solving
Communication
Easily Adaptable
Fraud Prevention
Self Learning
Risk
Time Management
Matt Haffner Summary
Matt Haffner, based in South Elgin, IL, US, is currently a Fraud Analyst at Byline Bank. Matt Haffner brings experience from previous roles at SHAZAM Network - ITS, Inc., Old Second National Bank, Prime Trust and J.P. Morgan. Matt Haffner holds a 2011 - 2013 Bachelor’s Degree in Criminal Justice @ Aurora University. With a robust skill set that includes Leadership, Workplace Safety, Security, Team Leadership, Customer Service and more. Matt Haffner has 1 emails and 1 mobile phone numbers on RocketReach.
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