Jonathan Lee, Mba Email and Phone Number
Enabler of data-driven strategy development with 12 years of experience in credit card and banking industry, including new platform rollout, acquisition funnel optimization, fraud defense strategy, risk program ownership and agile product delivery. Credit risk management expert. Analytical storyteller, cultivator of analytical talents. Data analytics experience in multiple environments. Built and managed a high performing team of analysts, enabling them to maximize their work output and career satisfaction by providing clarity, support and coaching, empowering with ownership and setting well-structured routines.Specialties: Account Opening Policies, Application Decisioning, Customer Acquisition, Product Rollout, Agile, Data Analysis, Profitability Management, Digital Identity Verification, Managing Analyst TeamTechnical Skills: SQL, Snowflake, JIRA, Tableau, Databricks, Excel / Google Sheets (Pivot, Vlookup, Macro, Automation and more)
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Director Of Fraud Strategy And AnalyticsKoalafiArlington, Va, Us
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Senior Business Manager - Retail Bank Checking EligibilityCapital One Aug 2021 - Aug 2023Mclean, Virginia, United StatesHead of checking eligibility for consumer bank• Owned the first-party loss risk program for ~20MM consumer deposit accounts. Scope included fraud across all channels, charge-off losses, identity theft, risk mitigation strategies, predictive model management and data ecosystem• Increased 360 Checking approval rate by >10% while maintaining per account loss• Led eligibility policy in-market testing agenda. Discovered profitable segments at margin for incremental approval, leading to the approval rate jump• Built and managed a team of analysts, maximized their work output and job satisfaction by providing support and coaching, empowering with ownership and setting well-structured routines -
Senior Business Manager - Small Business Bank Digital Account OpeningCapital One Dec 2016 - Aug 2021Mclean, VaStrategy and analytics lead for Digital Account Opening platform development and rollout• Made business case and secured leadership approval• Developed real-time identity verification and credit risk assessment capability using external data and internal risk model• Created application decisioning policies balancing sales growth and risk exposure• Defined functional requirements for product management team• Designed multi-phase pilot launches and channel-specific rollout plans, and saw them through execution• Built and managed a team of analysts, maximized their work output and job satisfaction by providing support and coaching, empowering with ownership and setting well-structured routines
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Business Analysis Manager - Small Business Card Customer ManagementCapital One Sep 2015 - Dec 2016Richmond, Virginia Area• Developed and rolled out marketed rewards upgrade program for Spark Business Credit Cards , targeting existing 1.5% reward customers who would be better served with 2% reward program
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Business Analysis Manager - Us Card Fraud Strategy And AnalyticsCapital One Jun 2011 - Sep 2015Richmond, VaLead analyst for transaction fraud defense team• Managed transaction fraud defense suite for ~70MM credit card accounts• Identified 20+ emerging fraud trends by analyzing transaction patterns. Created effective defense against those trends with customized real-time authorization strategies• Created customized authorization approval policies for heavy spenders, lowering transaction decline rate by >5 bps• Reduced false-positive declines by 50% during holiday shopping season while maintaining loss rate by developing time-specific authorization strategies
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Mba InternRivian Jun 2010 - Sep 2010Rockledge, FlOne of the first 20 employees at Rivian during its founding year• Developed operation strategy roadmap and the core business case for potential investors
Jonathan Lee, Mba Education Details
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Strategic Management -
Mechanical Engineering
Frequently Asked Questions about Jonathan Lee, Mba
What company does Jonathan Lee, Mba work for?
Jonathan Lee, Mba works for Koalafi
What is Jonathan Lee, Mba's role at the current company?
Jonathan Lee, Mba's current role is Director of Fraud Strategy and Analytics.
What schools did Jonathan Lee, Mba attend?
Jonathan Lee, Mba attended University Of Pennsylvania - The Wharton School, Northwestern University.
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Jonathan Lee, MBA
Experienced Mortgage + Commercial Underwriter / Ms Excel Guru / Pattern Recognition Expert / Resilient + Present Uw / Mentor + Developer Of Dynamic Uw'S / Apprentice Of The Best Underwriters In The IndustryHilo, Hi -
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2trumpf.com, yahoo.com2 1860276XXXX
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Jonathan Lee, M.D., M.B.A.
New York City Metropolitan Area
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