Daniel Vasser personal email
- Valid
Risk and Credit Analyst bringing 9 years of payments experience across multiple roles. Trained to identify and analyze fraud, credit and compliance risk through business model and supporting documentation review. Highly passionate individual with a desire to build in a collaborative and team-first environment.
-
Analyst, Fraud InvestigationsChimeChicago, Il, Us
-
Risk AnalystCheckout.Com Jul 2022 - Dec 2023Greater Chicago Area● Helped standardize and implement a new merchant review process globally● Responsible for managing the daily US risk queue and related reporting to US banking partner● Lead fraud tool demos and provide mitigation recommendations for new and existing merchants● Work with internal teams to collect negative balances from high risk merchants● Collaborated to define, implement, and manage ACH thresholds and processes for the US portfolio -
Risk Application Assessment TeamPaypal Jun 2019 - Jul 2022Greater Chicago Area● Reviewed new client applications under $10M across all portfolios (NA, EU & APAC)● Analyzed customer financial information to ascertain, and appropriately mitigate, relevant credit risk● Collected and reviewed KYC/KYB documents to ensure high compliance standards were maintained● Acted as point of contact for training of new teams and colleagues, sharing risk related best practices● Handled escalations related to high value requests driving consistent and compliant results -
Compliance AnalystBraintree Jun 2018 - Jun 2019Greater Chicago Area● Investigated fraud and identity risks in collaboration with multiple internal stakeholder teams● Responsible for managing day-to-day interaction with compliance vendor tools like Lexis Nexis and G2● Performed high priority reviews as designated escalation point to support team needs● Trained multiple internal teams to review and action sanction alerts across all portfolios -
Apac & Emea Risk AnalystBraintree Feb 2016 - Jun 2018Greater Chicago Area● Reviewed daily and monthly merchant processing attributes to identify actionable merchant risks● Worked directly with merchants to recover negative balances and protect internal loss allocations● Developed and implemented proactive approaches to prevent chargeback and refund issues● Through thoughtful risk management ensured Braintree maintained industry low losses rates
-
Sales RepresentativeBraintree Mar 2014 - Feb 2016Greater Chicago Area● Provided timely and accurate internal and external support for both inbound and outbound sales● Directly interacted with prospective merchants as to application requirements and basic integration● Coordinated with underwriting and onboarding teams to facilitate customer approval
Daniel Vasser Education Details
-
Psychology
Frequently Asked Questions about Daniel Vasser
What company does Daniel Vasser work for?
Daniel Vasser works for Chime
What is Daniel Vasser's role at the current company?
Daniel Vasser's current role is Analyst, Fraud Investigations.
What is Daniel Vasser's email address?
Daniel Vasser's email address is da****@****ail.com
What schools did Daniel Vasser attend?
Daniel Vasser attended Depaul University.
Who are Daniel Vasser's colleagues?
Daniel Vasser's colleagues are Sebo L.c., Mercy U Ejere, Yao Huang, Yiqing Niu, Jon George, Jon Boundy, Dominick Salyer.
Not the Daniel Vasser you were looking for?
-
3excite.com, gmail.com, clearwire.net6 +120892XXXXX
-
2gcmlp.com, gcmlp.com1 +131250XXXXX
-
Daniel Vasser
Virginia Beach, Va -
Daniel Vasser
Helena, Ar
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial