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

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