Matthew J. O'Neill

Special Agent, U.S. Secret Service

Matt O’Neill joined the United State Secret Service in December 1998 and spent five years in the New Haven Resident Office. He was assigned to the Vice President’s Detail from 2003-2007. In December of 2007 he was transferred to the Manchester New Hampshire Resident Office. Matt has investigated numerous cases of network intrusions, point of sale terminal compromises, money laundering, bank fraud, counterfeit currency, wire fraud, identity fraud, and insurance fraud.

Appearances

  • Thumbnail for The State of Electronic Fraud and Data Security in the Banking Industry
    Identification
    24
    Date
    September 10, 2014
    Cyber thieves are working hard to find any opportunity possible to breach your customer’s accounts. Whether it’s simply stealing credit card numbers or running elaborate scams to gain bank account credentials, institutions continue to try to strive to stay ahead of the latest types of attacks…

    Speakers

    Speaker Image for Matthew O'Neill
    Special Agent, U.S. Secret Service
    Speaker Image for Matthew Putvinski
    Matthew Putvinski, CPA, CISA, CISSP
    Member of the Firm, Director - IT Assurance and Security Services, Wolf & Company, P.C.
  • Thumbnail for Fraud, Cyber Security and Money Laundering Schemes Update
    Identification
    17
    Date
    September 17, 2013
    This session pairs a veteran U.S. Secret Service Special Agent and an experienced financial auditor to discuss the latest risks of fraud and their effect on financial audits…

    Speakers

    Speaker Image for Martin Caine
    Principal, Wolf & Company, P.C.
    Speaker Image for Matthew O'Neill
    Special Agent, U.S. Secret Service
  • Thumbnail for The State of Electronic Fraud and Data Security in the Banking Industry
    Identification
    24
    Date
    September 10, 2014
    Cyber thieves are working hard to find any opportunity possible to breach your customer’s accounts. Whether it’s simply stealing credit card numbers or running elaborate scams to gain bank account credentials, institutions continue to try to strive to stay ahead of the latest types of attacks…

    Speakers

    Speaker Image for Matthew O'Neill
    Special Agent, U.S. Secret Service
    Speaker Image for Matthew Putvinski
    Matthew Putvinski, CPA, CISA, CISSP
    Member of the Firm, Director - IT Assurance and Security Services, Wolf & Company, P.C.

This site uses cookies to store information on your computer. Some are essential to make our site work, others help us improve, the user experience. By using the site, you consent to the placement of these cookies. Visit our Privacy Center to learn more.