Dillon O.
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Dillon O. Email & Phone Number

Payment Operations and Risk Analyst at Squarespace
Location: Dublin, County Dublin, Ireland 12 work roles 6 schools
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Current company
Squarespace
Role
Payment Operations and Risk Analyst
Location
Dublin, County Dublin, Ireland
Company size
1955 employees

Who is Dillon O.? Overview

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Quick answer

Dillon O. is listed as Payment Operations and Risk Analyst at Squarespace, a company with 1955 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Dillon O..

Dillon O. previously worked as Payment Operations & Risk Analyst at Squarespace and Seller Risk Management at Ebay. Dillon O. holds Advanced Certificate, Ica International Advanced Certificate In Anti Money Laundering, Awarded Certificate On Completion Of Course from The University Of Manchester.

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Email format at Squarespace

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Squarespace

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Profile bio

About Dillon O.

Quick learner with a desire to gain knowledge. Strong communicator, not afraid ofa challenge and driven to succeed and drive success for myself and those aroundme. Educated and skilled in the field of Fraud Prevention, Prevention of Terrorist Financing,AML, and Risk Based Assessment. Determined to continue to achieve success inboth work and college in the area of fraud prevention.

Current workplace

Dillon O.'s current company

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Squarespace
Squarespace
Payment Operations and Risk Analyst
Dublin, IE
Website
squarespace.com
Employees
1955
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12 roles

Dillon O. work experience

A career timeline built from the work history available for this profile.

Payment Operations And Risk Analyst

Squarespace

Dublin, IE

Payment Operations & Risk Analyst

Current
Squarespace

Dublin, County Dublin, Ireland

May 2024 - Present

Seller Risk Management

Ebay

Ireland

Role requires considerable judgement and understanding of implications in the decision making process for fraud prevention. Significant risk of losing customer. The role is reactive/pro-active in nature. Decisions can have a significant impact on the brand, financial, and regulatory risk to eBay. Involves in-depth account reviews using both pre-defined.

Dec 2021 - May 2024

Buyer Risk Management

Ebay

Protecting eBay sellers and the eBay platform from fraudulent and abusive buyers.Reviewing reports of members who violate our policies, making informed decisionsbased upon numerous risk identifiers, that createnegative value in the marketplace and utilizing data points to drive positive changefor policy and member experience. Partnered with multiple.

May 2021 - Dec 2021

Senior Subject Matter Expert

Ebay

Dealt with high-level escalations from start to finish taking total ownershiprepresenting eBay to the highest standard. Worked across multiple lines of businessoffering support and insight to Buy/Sell/M2M, identifying pain-points in policies,escalating and providing positive solutions for Operations management. Promotedcross functional department.

Sep 2020 - May 2021

Senior Customer Support Specialist

Ebay

Dublin, Leinster, Ireland

Worked across multiple lines of business including Buy/Sell/Policy/ Global Risk/Mediation/Claims ManagementLead out on multiple projects related to teammate training/ new policy implementation. Participated in high level meetings with management to develop positive change for customer contacts.Worked closely with accounts for growth and sales and.

Apr 2018 - Sep 2020

Supervisor

Pavers Shoes

County Dublin, Ireland

Jul 2017 - Apr 2018

Supervisor

Skechers

County Dublin, Ireland

Sep 2016 - Jul 2017

Assistant Manager

Skechers

County Dublin, Ireland

Jan 2016 - Jul 2016

Supervisor

Skechers

Henry Street Dublin

Nov 2014 - Dec 2015

Sales Assistant

Skechers

Blanchardstown, Leinster, Ireland

Jun 2013 - Oct 2014
Team & coworkers

Colleagues at Squarespace

Other employees you can reach at squarespace.com. View company contacts for 1955 employees →

NP Nirmala Penmatsa Nirmala Penmatsa Colleague at Squarespace New York, New York, United States, United States View → SL Siman Li Siman Li Colleague at Squarespace New York, New York, United States, United States View → CK Christina Korotchenko Christina Korotchenko Colleague at Squarespace Dublin, County Dublin, Ireland, Ireland View → AS Akil Simmons Akil Simmons Colleague at Squarespace New York, New York, United States, United States View → DT Daniel Turčić Daniel Turčić Colleague at Squarespace New York City Metropolitan Area, United States, United States View → MZ Mathieu Zarbatany Mathieu Zarbatany Colleague at Squarespace New York, New York, United States, United States View → HP Heather Potts Heather Potts Colleague at Squarespace New York, New York, United States, United States View → TH Tatiana Hernandez Tatiana Hernandez Colleague at Squarespace Toronto, Ontario, Canada, Canada View → GH Greg H. Greg H. Colleague at Squarespace United States, United States View → AD Alex D Alex D Colleague at Squarespace Dublin, County Dublin, Ireland, Ireland View →
6 education records

Dillon O. education

Advanced Certificate, Ica International Advanced Certificate In Anti Money Laundering, Awarded Certificate On Completion Of Course

The University Of Manchester

Anti money laundering (AML) and combating terrorist financing (CTF) in context Customer identification, customer risk profiling and.

Btec Level 5, Cyber Investigations, Passed

Pearson College London

Cybercrime and Malicious Software Understanding, Identifying and reducing the threat of cyber-dependent/enabled crime Identify the.

Certificate, Ica Specialist Certificate In Combating The Financing Of Terrorism, Merit

The University Of Manchester

Introduction to terrorism Terrorism threats and risk assessment Hierarchy of international and regional legislative and regulatory.

Ica Specialist Certificate, Financial Crime Risk And New Technology, Distinction

The University Of Manchester

Course covered applying financial crime concepts to emerging technology. It looked at new and emerging technology and the relationship to.

Diploma Of Education, Corporate Fraud Investigation, Distinction

City Colleges

Examined in detail the AML/TF legislation on credit and financial institutions and the role designated to a Money Laundering Reporting.

Diploma, Business, 2.1

Institute Of Technology Blanchardstown

Studied General Business part time night course at ITB now TU - Modules below - Accounting Leading Modern Enterprises Fundamentals of.

FAQ

Frequently asked questions about Dillon O.

Quick answers generated from the profile data available on this page.

What company does Dillon O. work for?

Dillon O. works for Squarespace.

What is Dillon O.'s role at Squarespace?

Dillon O. is listed as Payment Operations and Risk Analyst at Squarespace.

Where is Dillon O. based?

Dillon O. is based in Dublin, County Dublin, Ireland while working with Squarespace.

What companies has Dillon O. worked for?

Dillon O. has worked for Squarespace, Ebay, Pavers Shoes, Skechers, and Jd Sports Fashion Plc.

Who are Dillon O.'s colleagues at Squarespace?

Dillon O.'s colleagues at Squarespace include Nirmala Penmatsa, Siman Li, Christina Korotchenko, Akil Simmons, and Daniel Turčić.

How can I contact Dillon O.?

You can use AeroLeads to view verified contact signals for Dillon O. at Squarespace, including work email, phone, and LinkedIn data when available.

What schools did Dillon O. attend?

Dillon O. holds Advanced Certificate, Ica International Advanced Certificate In Anti Money Laundering, Awarded Certificate On Completion Of Course from The University Of Manchester.

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