Tom Nickelson

Tom is proficient in SAS Essentials and Advanced Programming, as well as Teradata Advanced SQL, with expertise in various fraud detection systems. He is skilled in leveraging transactional data for Falcon rule changes and executing SAS programs to track performance and provide business insights. Additionally, Tom is an expert in fraud model governance, optimization, and system performance within agreed KPIs, including monitoring and remediating poor-performing rules.

At a UK bank, Tom optimized fraud risk management, rebuilt fraud processes, improved performance oversight, and transitioned to proactive fraud management. As a software developer, he drove data-driven recommendations and collaborative strategies for optimizing client services in fraud prevention within the Fraud Consulting team. At an international financial institution, Tom oversaw control framework development and fraud model governance in compliance with firm policies.