Alex De Jesus

Alex De Jesus Email and Phone Number

Managing risks to enable responsible growth. @ Ramp
Alex De Jesus's Location
United States, United States
Alex De Jesus's Contact Details

Alex De Jesus personal email

About Alex De Jesus

Alex De Jesus is a Managing risks to enable responsible growth. at Ramp. He possess expertise in financial risk, risk management, analytics, fraud, financial services and 29 more skills. Colleagues describe him as "I had the pleasure to work with Alex on a daily basis, and to witness him actively demonstrate Leadership, Vision, and Integrity. His working knowledge and business acumen of software, applications, and systems within the FinTech fraud environment has proven crucial to the success of key product roll outs, project releases, and process enhancements. Alex made GreenDot a better place to work for by encompassing the characteristics that make a good leader; by being an example worthy of imitation, and by setting clear expectations and goals that allowed everyone around him to flourish. Alex is an asset to any organization he is at. Thank you Alex for being for being a good example in how to lead." and "Alex is the type of manager that makes his employees want to come to work and go the extra mile for the team. He challenges his employees with a variety of projects aimed at helping his employees develop new skills while also ensuring the team is working towards success for the company. Alex invests in his employees' careers and shows genuine interest in their success. He is very talented himself in all facets of data anlytics and is heavily relied upon by many individuals within our company."

Alex De Jesus's Current Company Details
Ramp

Ramp

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Managing risks to enable responsible growth.
Alex De Jesus Work Experience Details
  • Ramp
    Head Of Fraud Management
    Ramp Jan 2022 - Present
    New York, New York, Us
  • Nymbus
    Fraud Product Owner
    Nymbus Mar 2021 - Jan 2022
    Jacksonville, Florida, Us
  • Capital One
    Business Director
    Capital One Feb 2019 - Mar 2021
    Mclean, Va, Us
    Second line risk management Divisional Fraud Advisor responsible for overseeing and providing effective challenge to deposits, small business, and commercial card line of business fraud strategy teams.
  • Green Dot Corporation
    Svp, Fraud Management
    Green Dot Corporation Feb 2018 - Aug 2018
    Austin, Texas, Us
    Head of fraud management for Green Dot. Responsible for fraud management across Green Dot’s prepaid, secured credit card and deposit account products.
  • Goldman Sachs
    Vp, Credit And Business Risk
    Goldman Sachs Dec 2015 - Feb 2018
    New York, New York, Us
    Fraud policy and strategy leader for Marcus by Goldman Sachs consumer loans. Developed the fraud program, policies, and strategies for the launch of Marcus by Goldman Sachs personal loans business. Lead the evaluation and selection of fraud prevention technology vendors. Worked closely with developers and business product owners to integrate and ensure fraud tools and strategy were optimized to balance customer experience and fraud loss results.
  • Ally Financial Inc.
    Director, Fraud Risk Analytics
    Ally Financial Inc. Oct 2009 - Dec 2015
    Detroit, Mi, Us
    Developed and managed fraud detection & prevention strategies for North American Auto Finance business. Responsible for developing and maintaining fraud performance metric reporting, fraud data infrastructure, and tools. Specific responsibilities include FACT Act Red Flag rule maintenance and performance reporting, ID Verification strategy, fraud post mortem strategy, fraud case management tool development, and fraud data mining and analytics.
  • Usaa
    Fraud Risk Manager
    Usaa Mar 2008 - Nov 2009
    San Antonio, Texas, Us
    Manager of Fraud Prevention & Detection strategies for deposits & non-card products. Managed analytics team responsible for supporting fraud detection operations team through data analysis and tool development. Responsible for managing internet channel fraud detection tools, check fraud tools, and in-house systems for automated deposit holds.
  • Ge Money
    Risk Manager
    Ge Money Mar 2007 - Mar 2008
    Norwalk, Ct, Us
    Risk Manager in GE's Rotational Risk Management Leadership Program. Multiple responsibilities through various positions including America's Fraud Portfolio reporting development and maintenance, fraud link analysis strategy development for Retail Consumer Finance portfolio, account management credit strategy development, and Investor Relations financial reporting.
  • Us Army
    Logistics Manager
    Us Army Mar 2005 - Mar 2007
    Arlington, Virginia, Us
    Roles included lead analyst for National Maintenance Program and Acquisition Logistics analysts. Responsibilities included development of annual national maintenance budget, setting price & credit values for all Army inventory items. Acquisition logistics responsibilities included oversight of training system acquisitions and vendor performance.

Alex De Jesus Skills

Financial Risk Risk Management Analytics Fraud Financial Services Sas Data Mining Credit Risk Business Intelligence Sql Credit Portfolio Management Credit Cards Microsoft Excel Risk Analytics Vba Business Analytics Management Leadership Sas E Miner Sas Programming R Python Pandas Anti Money Laundering Actimize Strategy Business Analysis Data Analysis Banking Fraud Prevention Fraud Detection Enterprise Risk Management Operational Risk Management

Alex De Jesus Education Details

  • Texas A&M University
    Texas A&M University
    Logistics
  • University Of Miami
    University Of Miami
    Finance

Frequently Asked Questions about Alex De Jesus

What company does Alex De Jesus work for?

Alex De Jesus works for Ramp

What is Alex De Jesus's role at the current company?

Alex De Jesus's current role is Managing risks to enable responsible growth..

What is Alex De Jesus's email address?

Alex De Jesus's email address is a_****@****hoo.com

What schools did Alex De Jesus attend?

Alex De Jesus attended Texas A&m University, University Of Miami.

What skills is Alex De Jesus known for?

Alex De Jesus has skills like Financial Risk, Risk Management, Analytics, Fraud, Financial Services, Sas, Data Mining, Credit Risk, Business Intelligence, Sql, Credit, Portfolio Management.

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