Payments & Risk Analyst, Ecommerce Operations
Current
Jun 2023 - Present
Who is Crystal Smith? Overview
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Quick answer
Crystal Smith is listed as Fraud Prevention Analyst at Gen™, based in Mesquite, Texas, United States. AeroLeads shows a matched LinkedIn profile for Crystal Smith.
Crystal Smith previously worked as Payments & Risk Analyst, eCommerce Operations at Gen™ and Fraud Prevention Analyst at Visible. Crystal Smith studied at The University Of Texas At Dallas.
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Email format at Gen™
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Gen™
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Profile bio
About Crystal Smith
Results-oriented, highly analytical professional with expertise in risk assessment, data analysis, and anodyne financial stratagems. Proven skill in mitigating risks, collaborating with stakeholders, and successfully executing projects. Committed to driving continuous improvements in processes and client experiences to enable company growth.
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Crystal Smith's current company
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7 roles
Crystal Smith work experience
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Fraud Prevention Analyst
Aug 2022 - Sep 2023
Chargeback Analyst
Sep 2021 - Aug 2022
Sr. Fraud Associate
Evaluate ongoing maintenance of customer contracts and pricing programs, including amendments to add/delete products, change customer pricing, adjust master contract data, etc.; efforts resulted in loss minimization of up to 17%. Maintain an up-to-date understanding of BS / Fraud exposure and contract requirements to ensure all relevant contract.
Jul 2019 - Sep 2021
Sr. Associate Investor Services
Prepared financial and variance reports on a regular basis, including budget worksheets, budget versus actual reports, headcount analysis and updates, accruals, capital expenses, etc.; resulting in a 25% increase in investor confidence. Performed FINRA, NFA, and Global enforcement database pre-employment reviews.
Dec 2018 - Apr 2019
Servicing Cashier Specialist
Analyzed final delivery of closed mortgage loans per day to complete the funding process in a fast-paced environment. Monitored P&L through insightful analysis to identify and solve problems, while ensuring controls, compliance, and data accuracy. Partnered with executives to identify industry emerging trends and opportunities for new business or existing.
Mar 2018 - Sep 2018
Principal Portfolio Risk Coordinator – Bankruptcy Specialist
Analyzed current processes and provided recommendations for improvements in service, safety, productivity, and cost reduction. Reported breaches in Loss Prevention policies to management and abided by human resource policies; maintained 100% compliance with regulatory and investor requirements ensuring zero (0) audit discrepancies. Identified and triaged.
Mar 2009 - Jun 2017
1 education record
Crystal Smith education
FAQ
Frequently asked questions about Crystal Smith
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What company does Crystal Smith work for?
Crystal Smith works for Gen™.
What is Crystal Smith's role at Gen™?
Crystal Smith is listed as Fraud Prevention Analyst at Gen™.
Where is Crystal Smith based?
Crystal Smith is based in Mesquite, Texas, United States while working with Gen™.
What companies has Crystal Smith worked for?
Crystal Smith has worked for Gen™, Visible, Copart, Genpact, and Ss&C Technologies.
How can I contact Crystal Smith?
You can use AeroLeads to view verified contact signals for Crystal Smith at Gen™, including work email, phone, and LinkedIn data when available.
What schools did Crystal Smith attend?
Crystal Smith studied at The University Of Texas At Dallas.
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