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Nicole Rosenzvaig

Fraud Threat Intelligence Manager

Q6 Cyber

AML/CFT AML/CFT Fraud Prevention

Nicole Rosenzvaig is the Fraud Threat Intelligence Manager at Q6 Cyber. She holds a Master of Science in Criminal Justice from the University of Cincinnati and a Bachelor of Science in Criminal Justice from the University of Central Florida. Nicole also holds certifications in Victim Advocacy and Intelligence and National Security.

Over the past three years, she has specialized in tracking underground carding markets and analyzing Telegram-based ecosystems tied to compromised payment card activity, with a broader focus on emerging fraud schemes, including check fraud, and the growing convergence between traditional financial fraud and digital criminal networks.