John Fields

John Fields Email and Phone Number

Director - Fraud Strategy and Analytics @ Ria Money Transfer
Lowell, AR, US
John Fields's Location
Lowell, Arkansas, United States, United States
John Fields's Contact Details

John Fields personal email

n/a
About John Fields

A results-driven and strategic people leader with 10 years experience in financial services, fraud strategy, managing global risk, AML compliance, payments, operations, big data, program management, and omnichannel retail. Expert at building data-focused strategies to outperform goals and maximize operations.

John Fields's Current Company Details
Ria Money Transfer

Ria Money Transfer

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Director - Fraud Strategy and Analytics
Lowell, AR, US
Website:
riafinancial.com
John Fields Work Experience Details
  • Ria Money Transfer
    Director - Fraud Strategy And Analytics
    Ria Money Transfer
    Lowell, Ar, Us
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  • Ria Money Transfer
    Director - Fraud Strategy And Analytics
    Ria Money Transfer May 2022 - Present
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  • Walmart
    Planner - Video Game Hardware And Collectibles
    Walmart Sep 2021 - May 2022
    ● Owns P&L for accounts valued in billions, sets financial strategy, executes on pricing, manages budget, and grows revenue to outperform sales, profit, and inventory goals.● Makes strategic business decisions by creating complex financial models that incorporate assumptions, expectations, and known risks.● Analyzes latest and historical market trends to understand, predict, and enhance demand signals.● Partners with external suppliers and internal cross-functional teams including merchandising, supply chain, and marketing teams to optimize retail sales for categories distinguished by high performance and value.
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  • Walmart
    Senior Manager - Walmart Global Financial Services Compliance
    Walmart Nov 2018 - Sep 2021
    ● Directed financial services global compliance strategy and operations. Reduced fraud rate by over 50% and outperformed AML and KYC compliance KPIs.● Developed and implemented technology projects, new compliance processes, programs, and special investigations.● Led stakeholder meetings between internal and external partners to manage program performance and drive consensus between Walmart and its principals.● Acted as product manager of real time fraud decisioning system. Partnered with external stakeholders and internal data scientists to design and implement machine learning model across Walmart’s partners and 4600 Walmart locations.● Designed, implemented, and managed dynamic and interactive tool suites to mitigate fraud, improve AML and KYC compliance within Walmart and its partners, and improve FIU operations productivity by 30%
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  • Walmart
    Manager - Walmart.Com Global Omnichannel Payments And Risk
    Walmart Apr 2013 - Nov 2018
    ● Managed projects and initiatives to increase fraud rate to 75% better than industry standard, drove solutions to improve fraud review productivity by more than 6X, and attained chargeback win rate of greater than 30%. Directed strategy and execution of multiple payments, risk, fraud mitigation, and customer care solutions including machine learning, entity resolution, data investigations, 3rd party fraud solutions, and chargeback protection processes and products.● Developed and implemented processes to assess product risk, tune transaction monitoring rules, boost operational efficiency, increase profitability, lower chargebacks, and improve customer experience. ● Managed Analytics and Continuous Improvement operational teams to measure performance, identify opportunities, and execute improvement plans across six business units and 300 associates.
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  • J.B. Hunt Transport Services, Inc
    Intermodal Logistics
    J.B. Hunt Transport Services, Inc Dec 2011 - Apr 2013
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John Fields Skills

Leadership Fraud Detection Online Retail Anti Money Laundering People Management Payments Transaction Monitoring Data Analytics Vendor Management Financial Regulation Strategic Planning Strategy Financial Services Risk Assessment Program Management Risk Management Big Data Cryptocurrency Governance Blockchain Business Strategy Management Fraud Prevention Analytics Machine Learning Continuous Improvement Customer Service Operations Performance Improvement Big Data Analytics Operational Execution Fraud Investigations

John Fields Education Details

Frequently Asked Questions about John Fields

What company does John Fields work for?

John Fields works for Ria Money Transfer

What is John Fields's role at the current company?

John Fields's current role is Director - Fraud Strategy and Analytics.

What is John Fields's email address?

John Fields's email address is jo****@****art.com

What schools did John Fields attend?

John Fields attended John Brown University.

What skills is John Fields known for?

John Fields has skills like Leadership, Fraud Detection, Online Retail, Anti Money Laundering, People Management, Payments, Transaction Monitoring, Data Analytics, Vendor Management, Financial Regulation, Strategic Planning, Strategy.

Who are John Fields's colleagues?

John Fields's colleagues are Rodrigo De Luís Suarez, Estivaliz Orellana, Jeovana Felix, Karla Escobar, Villő Horváth, Gustavo Pérez Ramírez, Cristina Sanchez.

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