Christi P

Christi P Email and Phone Number

Counsel-Cash Compliance @ Cash App
new york, new york, united states
Christi P's Location
Maryland Heights, Missouri, United States, United States
About Christi P

Senior Fraud Analyst | 4+ years Fraud Ops Transaction Review/Detection, Researching and analyzing payment processing behavior on accounts to determine fraudulent activity, Specializing in ATO | Expertise: Data Analysis, ATO, Process Optimization

Christi P's Current Company Details
Cash App

Cash App

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Counsel-Cash Compliance
new york, new york, united states
Website:
cash.app
Employees:
405
Christi P Work Experience Details
  • Cash App
    Uup Specialist
    Cash App Sep 2023 - Present
    St. Louis City County, Missouri, United States
  • Square
    Senior Risk Analyst
    Square Aug 2017 - Sep 2023
    Greater St. Louis
    Senior Fraud Analyst | 3+ years Fraud Ops• Monitor real time queues to uncover fraud, fraud trends, credit risk and compliance issues• Train and mentor new hires• In-depth analysis of high loss events• Creation of policy and escalation workflows• In depth analysis and cross functional stakeholder engagement to develop and improve our fraud prevention strategy

Frequently Asked Questions about Christi P

What company does Christi P work for?

Christi P works for Cash App

What is Christi P's role at the current company?

Christi P's current role is Counsel-Cash Compliance.

Who are Christi P's colleagues?

Christi P's colleagues are Abrar Riyad, Sade Burton, Alice C., Padraig Poland, Octavia Campbell, Dipendra Chhetri, Jingmin Zhu.

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