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I get great satisfaction in helping financial institutions reduce their exposure to bad actors attempting to commit fraud. With extensive experience in electronic payments, I focus on strengthening fraud prevention strategies, optimizing operational efficiency and driving business growth through improved data driven solutions – all while balancing fraud capture rates against the goal of a seamless customer experience. In addition to my analytics expertise, I bring strong leadership and relationship-building skills to the table. I have successfully led teams, guided strategic initiatives, and cultivated long-term partnerships with key stakeholders to ensure our common goals were achieved. My collaborative approach fosters both trust and open communication. Specialties: Fraud Prevention | Coaching | Risk Strategy | Cross Functional Leadership | Training | Client Relations | Data Analysis | Reporting | Process Improvement | Collaboration | Customer Service
E2 Risk Consulting Llc
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PrincipalE2 Risk Consulting Llc Jul 2024 - PresentSan Francisco Bay AreaPartnering with financial institutions to optimize their risk management processes, improve overall performance and to deploy new solutions to stay ahead of emerging fraud trends.
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Senior Director, Risk ProductsVisa Mar 2012 - Jun 2024San Francisco Bay AreaHeld a dual role of product manager and risk consultant. As a product manager, was responsible for maintaining and optimizing existing products along with driving the innovation and development of new offerings. As a consultant, worked directly with financial institutions to improve their risk performance. * Launched a new risk product delivering a more customized approach to fraud management. Product features include optimized decline rules, suspicious transaction activity alerts, consulting and customized reporting. Generated annual revenue of $24 million across 90 subscribing clients. * Created and deployed authorization monitoring process identifying suspicious transaction activity. Over a 4-month period prevented an estimated $1 million at a 0.3:1 false-positive ratio. -
Director, Business OperationsDealix, An Adp Company Apr 2011 - Mar 2012San Francisco Bay AreaOversaw the day-to-day operations management of the company. Tracked company performance against key metrics and drove to resolution all operational issues. * Drove analysis to change customer pricing strategy. Revenue projected to increase by $500,000 per year. * Managed relationships with company’s affiliate partners to ensure lead volumes and quality met or exceeded goals.
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Vice President, Analytics And Client ServicesVerifi Jul 2007 - Jul 2010San Francisco Bay AreaLaunched the company’s northern California office and had general oversight of the location. Led analytics and client services teams to deliver actionable insights and data driven solutions for its customers. * Established new office location, negotiated lease terms, planned and executed the office build out. * Defined the vision and strategy of the company’s external reporting products. Developed a suite of automated reports, analysis and dashboards that were the first tangible and consistently delivered reporting products offered by the company. * Initiated the purchase and installation of the company’s enterprise-wide business intelligence software. -
Vice President, Processing And Emerging ProductsVisa Usa Mar 1998 - Jul 2007San Francisco Bay AreaLed team that had overall responsibility for the analysis and reporting of fraud data for the U.S. region. Transformed data into information for banks to use to improve their performance. * Managed, interpreted and delivered key benchmarking reports that served as industry standard for banks representing 85% of credit card volume and 75% of debit card volume in the U.S. * Key leader of the team that created and implemented new process to address losses resulting from data breaches. Pilot program reimbursed fraud losses across 700 banks in addition to saving them $9.4 million in back-office expenses.
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Senior Analyst, Corporate FinanceCharles Schwab 1997 - 1998San Francisco Bay AreaDeveloped and delivered reporting packages for senior management. Analyzed profitability of company's various trading channels. -
Operations Manager, Fraud DepartmentHong Kong And Shanghai Banking Corporation 1994 - 1997Salinas, California AreaForecasted and managed department's $50 million budget, lead team of 10 analysts with responsibility for measuring: bank risk exposure from credit card fraud, all department expenses, and budget variances. Provided fraud detection group with analysis and recommendations to improve their risk strategies to minimize losses.
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Frequently Asked Questions about Curtis Yee
What company does Curtis Yee work for?
Curtis Yee works for E2 Risk Consulting Llc
What is Curtis Yee's role at the current company?
Curtis Yee's current role is Payments Risk & Fraud Expert | Strategy Consultant | Relationship Builder.
What is Curtis Yee's email address?
Curtis Yee's email address is cu****@****ail.com
What is Curtis Yee's direct phone number?
Curtis Yee's direct phone number is +165065*****
What schools did Curtis Yee attend?
Curtis Yee attended San Diego State University-California State University.
What skills is Curtis Yee known for?
Curtis Yee has skills like Credit Cards, Analytics, E Commerce, Debit Cards, E Payments, Electronic Payments, Payment Card Processing, Payments, Payment Systems, Product Development, Mobile Payments, Product Management.
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Curtis Yee
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