Dan Himmelstein Email and Phone Number
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I have spent the last several years gaining Fraud Prevention experience combating a wide range of fraud schemes and fraud types including Identity Theft, Credit Card Fraud, Synthetic Identities, Bust Out, Rebate Fraud, Payroll Fraud, Stolen Credentials/Account Takeover, Money Laundering, etc. Most of my experience has been in the FinTech industry at some of Colorado’s top start-ups. In addition to operations and investigations, I have also led several cross-departmental projects which have had an impact on many key stakeholders throughout the company. I am currently focused on expanding my Fraud Prevention knowledge skills and abilities to the more technical side of Fraud Prevention and becoming proficient in modern Cybersecurity and Information Security techniques. I have a growing interest in Incident Response and Dead Box Forensics and have been taking on side projects to develop the skills necessary for a career in Cybersecurity.
Dailypay, Inc.
View- Website:
- dailypay.com
- Employees:
- 963
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Sr. Manager Customer Trust And Safety (Card)Dailypay, Inc.Denver, Co, Us
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Sr. Manager Of Customer Trust And Safety (Card)DailypayDenver, Co -
Sr. Manager Customer Trust And Safety (Card)Dailypay, Inc. Oct 2024 - PresentNew York, New York, Us
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Detection And Prevention ManagerRobinhood Feb 2022 - Oct 2024Menlo Park, California, Us -
Advanced Investigations LeadRobinhood May 2021 - Feb 2022Menlo Park, California, Us
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Ato Investigations LeadRobinhood Jun 2020 - May 2021Menlo Park, California, Us
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Level 2 Risk & Compliance AnalystGusto Sep 2018 - Jun 2020San Francisco, California, UsMaintain the security and integrity of the user-base with inbound and outbound operations. Handle customer-facing escalations regarding account takeover and fraudulent activity. Work cross-functionally with the AML/BSA team to organize and write company policy in addition to working on AML operations.Identify anomalous behavior, analyze data, and take action to mitigate company loss. -
Founder And Performance CoachPremier Esports Academy Oct 2015 - Sep 2019Premier eSports Academy is a comprehensive, elite training camp that combines one of a kind performance psychology training, biofeedback integration, and high-level coaching in a world class facility. Those training to perform at the upper echelon of their capabilities will benefit through team camps that provide technical instruction to beat the best and mental conditioning that will result in confidence, long-term motivation, a desire to improve and persevere, and much more.
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Fraud Prevention Specialist Inbound/OutboundNordstrom Credit Card Services Oct 2017 - Sep 2018Operated several systems to detect, prevent, and respond to identity theft and credit card compromise. Assessed phone numbers and devices accessing accounts for risk of spoofing and SIM card takeover.Ensured confidential member information remained protected.Followed strict legal and compliance procedures and remained flexible to updates and changes.Assisted with the arrest of individuals committing identity theft and fraud. Communicated to victims of identity theft the steps to protect and regain their identity. Maintained one of the highest quality assessment scores within the departmentRecipient of the “Customer Care Award” and the “Cash Call Award”, two awards given to the highest performer in each department.
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Fraud Prevention LeadIbotta, Inc. Nov 2015 - Jul 2016Denver, Colorado, UsTrained a small team of Customer Support Representatives on internal fraud systems and procedures.Initiated and completed cross-departmental projects and tasks regularly. Developed techniques to track, analyze, and mitigate fraudulent transactions at one of the largest and fastest-growing mobile apps on the market. Tracked day to day statistics and delegated tasks based on demand. -
Fraud Prevention SpecialistIbotta, Inc. Jun 2015 - Jul 2015Denver, Colorado, UsDetermined account risk by tracking trends of abuse using IP, device UDID, and other methods. Developed macros and ways to respond to users.Mitigated financial loss while ensuring quality users remained engaged.Assisted in developing sections of terms of use to mitigate risk.
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ConsultantCpex Center For Performance Excellence Aug 2013 - Jun 2015The Center for Performance Excellence (CPEX) is a nonprofit consulting organization that provides sport and performance psychology and life skills coaching to the Denver community. Every day we use performance as a vehicle for positive social change, and to teach mental strategies to achieve personal excellence. Through passionate service delivery that emphasizes well-rounded development, personal responsibility, and citizenship, our clients gain the knowledge and develop the tools to chart a new course for their future
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Central Office EmployeeNew York State Psychological Association Jan 2012 - Jun 2013 -
Athletic Academic TutorUniversity At Albany Aug 2011 - Jun 2012Albany, N.Y., Us
Dan Himmelstein Education Details
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University Of DenverSport And Performance Psychology -
University At AlbanyPsychology/Sociology
Frequently Asked Questions about Dan Himmelstein
What company does Dan Himmelstein work for?
Dan Himmelstein works for Dailypay, Inc.
What is Dan Himmelstein's role at the current company?
Dan Himmelstein's current role is Sr. Manager Customer Trust and Safety (Card).
What is Dan Himmelstein's email address?
Dan Himmelstein's email address is cc****@****ood.com
What is Dan Himmelstein's direct phone number?
Dan Himmelstein's direct phone number is +163187*****
What schools did Dan Himmelstein attend?
Dan Himmelstein attended University Of Denver, University At Albany.
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