Chad Maxey, Cfe Email & Phone Number

Florida, United States

Tampa, Florida, United States

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

• Managed the payment risk portfolio of retail, auto, and home improvement merchants that conduct $200 million in transactions per month• Implemented/modified/tested risk controls to ensure targeted approval rates and corresponding losses are achieved for assigned accounts• Performed statistical analysis on large data sets and utilize SQL to identify data trends and key indicators for loss improvement• Created data visualizations, dashboard reporting, and client-facing performance summaries for monthly, and annual business reviews • Led bi-weekly operational calls with business heads to discuss their check cashing portfolio, forecasts, emerging risks, risk enhancement strategies, and fraud trends • Identified and implemented risk controls to include risk scoring, validity controls, velocity parameters, risk tiers, and fraud modeling strategies to mitigate losses• Leveraged third-party data for internal fraud detection and utilization in internal transaction authorization flow

Soto Cano Air Base, Honduras

• United States Army Reserve CIM Chief for a deployed Civil Affairs Company, assigned to Joint Task Force-Bravo (JTF-B) for the Civil Affairs Persistent Engagement (CAPE) mission• Responsible for the systems and processes to gather, collate, process, analyze, produce information products, and disseminate data relating to the civil component of the operational environment• Minimized reporting time, and decreased reporting errors from teams operating in multiple countries by standardizing reporting processes• Created dashboards to aggregate Humanitarian Assistance Projects metrics which were utilized by senior decision-makers for update briefs• Led the use of a cloud-based GIS data visualization tool to highlight Civil Affairs operations and as a tool for information sharing with other Joint Task Force Bravo stakeholders• Utilized GIS and internal data sources to identify areas where resources would have the greatest impact and meet internal organizational requirements

Tampa/St. Petersburg, Florida Area

• Create and maintain accurate reporting of accounts for performance trends and variances with analysis for necessary adjustments to risk controls.• Implement, test and modify controls to ensure targeted approval rates and corresponding losses are achieved for assigned accounts.• Interact with various internal departments (Investigations, Sales, IT, Compliance, Internal Audit and various levels of Management).• Develop and maintain a strong familiarity with all data tools while identifying opportunities for possible risk systems enhancements and innovation.• Perform analysis using various data gathering applications and databases, reporting any activity in terms of money laundering, fraud or other illegal monetary transactions.• Communicate material performance trends to management personnel and clients as required.

Tampa/St. Petersburg, Florida Area

• Specialized in performing fraud analysis for emerging product types to include mobile payments, electronic check deposit (ECD), and remote deposit capture (RDC) for check-to-card products • Apply research techniques to organize and summarize data that is used as intelligence for fraud investigators and law enforcement• Work on various projects within the risk department to minimize fraud threats through the use of evaluating complex data, implementing automations, and creating new fraud strategies• Perform analysis of large data sets using data mining software in order to find potential money laundering or fraud• Identify fraud trends and create alerts to mitigate future fraudulent activity on payroll and government accounts within the United States• Compiled supporting documentation for Compliance AML procedures for cash transactions over certain dollar thresholds

Tampa/St. Petersburg, Florida Area

Master Of Business Administration (M.B.A.), Business Administration And Management, General

Bachelor Of Arts (B.A.), Criminology