Sr. Manager Fraud Risk Monitoring
Current
Aug 2022 - Present
AeroLeads people directory · profile
Heidi Daniels Email & Phone Number
Team Building & Leadership | Global Collaboration | Change Management | Operations Management
at
Bill.com
1 work email found
@paypal.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Team Building & Leadership | Global Collaboration | Change Management | Operations Management
Location
Omaha, Nebraska, United States
Who is Heidi Daniels? Overview
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Quick answer
Heidi Daniels is listed as Team Building & Leadership | Global Collaboration | Change Management | Operations Management at Bill.com, based in Omaha, Nebraska, United States. AeroLeads shows a work email signal at paypal.com and a matched LinkedIn profile for Heidi Daniels.
Heidi Daniels previously worked as Sr. Manager Fraud Risk Monitoring at Bill.Com and Manager/Sr. Team Leader Merchant Risk Consulting at Paypal. Heidi Daniels holds Master Of Business Administration (M.B.A.), Human Resources Management And Services from Bellevue University.
Company email context
Email format at Bill.com
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{first_initial}{last}@paypal.com
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Profile bio
About Heidi Daniels
Accomplished risk manager with substantial experience developing, implementing, and continuously improving risk management policies and procedures. Highly analytical business partner well-versed in identifying, mitigating, and minimizing risk on a global scale. Trusted and respected team leader merited for developing, engaging, and inspiring top-performing teams to deliver quantifiable results. Provides leadership and collaboration with equal precision.
Listed skills include Leadership, E Commerce, Management, Team Leadership, and 45 others.
Current workplace
Heidi Daniels's current company
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9 roles
Heidi Daniels work experience
A career timeline built from the work history available for this profile.
Manager/Sr. Team Leader Merchant Risk Consulting
Motivated, mentored, and led team of 10-50 credit risk analysts to execute underwriting of small to large businesses, processing $5K to $5M+ annually. Served on North America Interview & Assessment committee, conducting case assessments and interviews for Seller Risk Fraud, Merchant Risk Consulting Monitoring, and Onboarding. Contributed to launch and termination of multiple tools as global point of contact and liaison between tools program management team and operations; collected feedback; reported and tracked bugs during implementations. Contributed to Business Continuity Planning (BCP) for Merchant Risk Consulting Monitoring teams, including annual creation of BCP incident and subsequent testing of BCP strategy.
Apr 2014 - Jun 2022
Supervisor, Risk Operations Ica
Managed a diverse team that handled escalations from all facets of the Risk business including Brand Risk Management, Merchant Risk Vetting, Merchant Fraud, Fraud Prevention and Risk Account Review. Orchestrated Business Continuity Planning for North American Internal Consulting Agents team.
Apr 2013 - Apr 2014
Supervisor, Risk Operations
Assembled and managed 15 fraud prevention team members accountable for Account Takeover, Stolen Credit Card processing, and Collusion Reviews. Controlled multiple specialized queues, including ACH. Appointed as North American point of contact for SOP and content creation and editing.
Sep 2009 - Apr 2014
Customer Solutions Teammate
Customer service and support. Mainly dealt with the disputes segment.
Sep 2008 - Sep 2009
Independent Consultant
Scentsy, Inc.
Direct sales based home business. Process orders for clients on online and in person.
Aug 2012 - Aug 2018
Manager
Landslide Food & Spirits
Jan 2006 - Nov 2008
Executive Team Leader
Working in both the the greater St.Louis and Kansas City areas, I was responsible for the day to day responsibilities of the store. My main focus was the sales floor, specifically hardlines and the consumable areas.I was a district mentor for inventory prep in the St Louis area. As well as, the consumables mentor in the Kansas City area.
Dec 2002 - Jan 2006
Teammate
Attending to guests (customers) in the store on the sales floor as well as the registers. Keep the shelves stocked and straightened as well as building and filling new plan-o-gram end caps and gondolas.
Aug 1997 - Dec 2002
2 education records
Heidi Daniels education
Master Of Business Administration (M.B.A.), Human Resources Management And Services
Bachelor Of Science (Bs), Marketing/Marketing Management, General
FAQ
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Quick answers generated from the profile data available on this page.
What company does Heidi Daniels work for?
Heidi Daniels works for Bill.com.
What is Heidi Daniels's role at Bill.com?
Heidi Daniels is listed as Team Building & Leadership | Global Collaboration | Change Management | Operations Management at Bill.com.
What is Heidi Daniels's email address?
AeroLeads has found 1 work email signal at @paypal.com for Heidi Daniels at Bill.com.
Where is Heidi Daniels based?
Heidi Daniels is based in Omaha, Nebraska, United States while working with Bill.com.
What companies has Heidi Daniels worked for?
Heidi Daniels has worked for Bill.Com, Paypal, Scentsy, Inc., Landslide Food & Spirits, and Target.
How can I contact Heidi Daniels?
You can use AeroLeads to view verified contact signals for Heidi Daniels at Bill.com, including work email, phone, and LinkedIn data when available.
What schools did Heidi Daniels attend?
Heidi Daniels holds Master Of Business Administration (M.B.A.), Human Resources Management And Services from Bellevue University.
What skills is Heidi Daniels known for?
Heidi Daniels is listed with skills including Leadership, E Commerce, Management, Team Leadership, Customer Experience, Analytics, Risk Management, and Call Centers.
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