Line 1 Bsa Customer Due Diligence Analyst
Current
Sep 2022 - Present
AeroLeads people directory · profile
Dave Fox Email & Phone Number
Line 1 BSA Customer Due Diligence Analyst
at
Cross River
1 work email found
@paysafe.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Line 1 BSA Customer Due Diligence Analyst
Location
Magnolia, Texas, United States
Company size
Who is Dave Fox? Overview
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Quick answer
Dave Fox is listed as Line 1 BSA Customer Due Diligence Analyst at Cross River, a with 360 employees, based in Magnolia, Texas, United States. AeroLeads shows a work email signal at paysafe.com and a matched LinkedIn profile for Dave Fox.
Dave Fox previously worked as Risk Operations Analyst Lead at Paysafe Group and Administrative Coordinator at The Lakehouse Recovery Center. Dave Fox holds Associate Of Science - As, Building Construction Technology from Southeast Community College-Milford.
Company email context
Email format at Cross River
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{first}.{last}@paysafe.com
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Profile bio
About Dave Fox
I am a highly motivated, confident individual with exceptional multi-tasking and organizational skills. I have long term and extensive experience in identifying and mitigating company/client risk. I possess a significant record of achievement in team management and the ability to quickly understand the mission, vision and values of an organization. Able to manage and complete projects to the highest standard, with meticulous attention to detail and within agreed deadlines. I enjoy being part of a successful and productive team and thrive in challenging working environments.
Current workplace
Dave Fox's current company
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Cross River
12 roles
Dave Fox work experience
A career timeline built from the work history available for this profile.
Risk Operations Analyst Lead
Served as one of 3 Department Leads supervising a team of 15-20 Risk Analysts monitoringa large portfolio medium risk merchants. Daily tasks include, but are not limited to,monitoring portfolio alerts, holding funds as necessary, approving ACH release requestsfrom Analysts and Collections Department, reviewing requests for Next Day Funding,training new Analysts, agent relations and escalated merchant issues/calls.
Mar 2018 - Sep 2022
Administrative Coordinator
The Lakehouse Recovery Center
Dec 2015 - Oct 2017
Risk
Successful Data Systems
Served as Chief Underwriter and Shared responsibilities for day-to-day bankcardoperations ranging from Customer Service to Risk Management of multiple, small sizedportfolios processing on multiple platforms, with a combined monthly sales volume of $15 -$20 million.
Jan 2013 - Dec 2015
Risk Manager
Avp Solutions
Responsible for management of multiple, small sized portfolios processing on multipleplatforms.
May 2010 - 2012
Director Of Payment Processing
Jun 2009 - May 2010
Director Of Payment Processing And Fraud Management
Managed payment processing department and merchant account relationships for a DirectResponse Marketing company processing $500,000.00 to $1,000,000.00 in sales per month.Monitor all sales and affiliate activity daily. Manage portfolio to maintain acceptablechargeback ratios. Work closely with Customer Support and IT departments to ensureproper billing and identify inconsistencies and errors.
Jun 2009 - May 2010
General Manager Of Risk
Dti Services, Inc.
Created and managed the Risk Department for an online billing aggregator processing inexcess of $15,000,000.00 monthly sales. Directly responsible for the hiring, training, andongoing supervision of a team of 7 Risk Analysts/Billing Representatives and served asliaison maintaining all bank relationships.
Feb 2003 - Feb 2007
Risk Manager
Created and managed the Risk Department for a bankcard merchant acquirer. Responsible for hiring, training and supervision ofa team of 5 Risk Analysts serving a medium sized portfolio of retail, MOTO and e-commercemerchants. Also developed and maintained Chargeback and Collections Departmentswithin the company.
Apr 2001 - Feb 2003
Risk Analyst
Creditcards.Com
Responsible for a large portfolio of merchants processing credit card transactions. Monitormerchant credit card sales activity, investigate suspicious activity, freezing and releasingfunds accordingly. Educate merchants on fraud control and general policies at the point ofsale.
Sep 1999 - Jul 2000
Merchant Support Lead
Responsible for the supervision of several employees, trouble-shooting Point-of-Sale creditcard terminals/software, underwriting and processing new merchant accounts.
May 1996 - Sep 1999
Plastics Embosser
Responsible for inventory of credit card plastic, transferring issuing bank and cardholderinformation from tape to plastic. Emboss all information on the face of the credit card andencrypt the magnetic stripe on the back of the card.
Feb 1995 - Feb 1996
Team & coworkers
Colleagues at Cross River
Other employees you can reach at crossriverbank.com. View company contacts for 360 employees →
AC
Alex Chen
Colleague at Cross RiverNew York, United States
View →
CR
Cole Runkle
Colleague at Cross RiverCorona, California, United States
View →
EH
Elyashiv Hoffman
Colleague at Cross RiverIsrael
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KG
Kennedi George
Colleague at Cross RiverNorth Lawrence, Ohio, United States
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AD
Alex Dezenzo, Cfe
Colleague at Cross RiverPortland, Oregon Metropolitan Area, United States
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IW
Itzik Wolff
Colleague at Cross RiverPetah Tikva, Center District, Israel
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BT
Ben Turner
Colleague at Cross RiverNew York City Metropolitan Area, United States
View →
MJ
Mileidi Jimenez
Colleague at Cross RiverNew York City Metropolitan Area, United States
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PS
Peretz Seltzer
Colleague at Cross RiverGreater Cleveland, United States
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BS
Brian Shorr
Colleague at Cross RiverNew York City Metropolitan Area, United States
View →
Alex Chen
Colleague at Cross RiverNew York, United States
View →
CR
Cole Runkle
Colleague at Cross RiverCorona, California, United States
View →
EH
Elyashiv Hoffman
Colleague at Cross RiverIsrael
View →
KG
Kennedi George
Colleague at Cross RiverNorth Lawrence, Ohio, United States
View →
AD
Alex Dezenzo, Cfe
Colleague at Cross RiverPortland, Oregon Metropolitan Area, United States
View →
IW
Itzik Wolff
Colleague at Cross RiverPetah Tikva, Center District, Israel
View →
BT
Ben Turner
Colleague at Cross RiverNew York City Metropolitan Area, United States
View →
MJ
Mileidi Jimenez
Colleague at Cross RiverNew York City Metropolitan Area, United States
View →
PS
Peretz Seltzer
Colleague at Cross RiverGreater Cleveland, United States
View →
BS
Brian Shorr
Colleague at Cross RiverNew York City Metropolitan Area, United States
View →
1 education record
Dave Fox education
FAQ
Frequently asked questions about Dave Fox
Quick answers generated from the profile data available on this page.
What company does Dave Fox work for?
Dave Fox works for Cross River.
What is Dave Fox's role at Cross River?
Dave Fox is listed as Line 1 BSA Customer Due Diligence Analyst at Cross River.
What is Dave Fox's email address?
AeroLeads has found 1 work email signal at @paysafe.com for Dave Fox at Cross River.
Where is Dave Fox based?
Dave Fox is based in Magnolia, Texas, United States while working with Cross River.
What companies has Dave Fox worked for?
Dave Fox has worked for Cross River, Paysafe Group, The Lakehouse Recovery Center, Successful Data Systems, and Avp Solutions.
Who are Dave Fox's colleagues at Cross River?
Dave Fox's colleagues at Cross River include Alex Chen, Cole Runkle, Elyashiv Hoffman, Kennedi George, and Alex Dezenzo, Cfe.
How can I contact Dave Fox?
You can use AeroLeads to view verified contact signals for Dave Fox at Cross River, including work email, phone, and LinkedIn data when available.
What schools did Dave Fox attend?
Dave Fox holds Associate Of Science - As, Building Construction Technology from Southeast Community College-Milford.
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