Jared Houle (Cfci) work email
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Jared Houle (Cfci) personal email
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A Fraud Professional with nearly 10 years of experience in banking as well as Ecommerce. The exposure to multiple fraud landscapes provides me a unique perspective on the full cycle of fraud detection, management and prevention. I have experience on a variety of fraud management programs; including being the business lead on several.I am curious by nature and hardworking by principle. My primary goal is to ensure customer impact is minimal and business goals are exceeded.CNP EXPO Panelist 2016 & 2017
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Senior ConsultantVisaChico, Ca, Us -
Senior ConsultantVisa Acceptance Solutions Dec 2023 - PresentUnited States -
Sr. Managed Risk Operations Program AnalystCybersource Mar 2022 - PresentUnited States -
Managed Risk AnalystCybersource Sep 2017 - Mar 2022Chico, California -
Trust And Safety ManagerOpensky Jul 2015 - Sep 2017Oversaw the Trust and Safety of our merchants and buyersAddress IP inquiriesHandle abuse for all platforms under the Opensky umbrellaSourced and led implementation of new fraud detection software partnershipDevelop business objectives and analyst performance goalsMonitor and critique fraud detection metrics -
Trust And Safety Manager11 Main, Inc. Nov 2014 - Jul 2015Chico, CaliforniaLead a team of fraud analystsManage the safety of transactions on a site with 3MM productsBuilt procedures and fraud detectionEstablished KYC protocolMaintained and grew several vendor relationshipsCreate and communicate business objectives in the fraud prevention spaceHandle entire dispute cyclePoint of Contact for all IP complaints, including response and resolutionResponsible for maintaining a high level of critical thinking, strong analytic skills and exceeding expectations -
Customer Monitoring & Fraud AnalystTri Counties Bank Nov 2013 - Nov 2014Chico, CaliforniaLead outreach program associated with ODPAnalyzed rule engines to prevent fraud Created efficiencies in our reporting and fraud managementIdentified trends and opportunities to minimize fraud lossBuilt reports for presentation in monthly and quarterly meetingsPOC for several third party vendorsCo-Founded company wide employee enrichment committee -
Risk And Business Control AnalystTri Counties Bank Feb 2013 - Nov 2013Chico, CaliforniaDeveloped efficiencies in our check fraud detection effortsLead our online banking behavior monitoring toolReported fraud metrics on a monthly basis -
Risk Operations Team ManagerBank Of America 2011 - 2012Phoenix, Arizona Area -
Senior Fraud Prevention AnalystBank Of America Dec 2009 - Jul 2011Phoenix, Arizona -
Fraud Prevention Analyst IiBank Of America Apr 2008 - Dec 2009 -
Small Business Customer RepresentativeBank Of America Jun 2007 - Apr 2008
Jared Houle (Cfci) Skills
Jared Houle (Cfci) Education Details
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Fintech -
Financial Crimes Investigator
Frequently Asked Questions about Jared Houle (Cfci)
What company does Jared Houle (Cfci) work for?
Jared Houle (Cfci) works for Visa
What is Jared Houle (Cfci)'s role at the current company?
Jared Houle (Cfci)'s current role is Senior Consultant.
What is Jared Houle (Cfci)'s email address?
Jared Houle (Cfci)'s email address is jh****@****rce.com
What is Jared Houle (Cfci)'s direct phone number?
Jared Houle (Cfci)'s direct phone number is +190864*****
What schools did Jared Houle (Cfci) attend?
Jared Houle (Cfci) attended Cornell University, Utica College.
What are some of Jared Houle (Cfci)'s interests?
Jared Houle (Cfci) has interest in Children, Civil Rights And Social Action, Environment, Education, Science And Technology, Human Rights.
What skills is Jared Houle (Cfci) known for?
Jared Houle (Cfci) has skills like Fraud, Risk Management, Fraud Detection, Training, Proven Leadership Skills, Banking, Computer Literate, Analysis, Customer Experience, Microsoft Excel, Leadership, Team Oriented.
Who are Jared Houle (Cfci)'s colleagues?
Jared Houle (Cfci)'s colleagues are Albert Gusev, Suki Sichilindi, Bala Senthilkumar, Muhammad Apdal, Leyya Kathard, Pavan Jagtap, Aleksey Mukho.
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