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@pointpredictive.com
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1 phone found area 415
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Justin Davis, Cfe is listed as Board Member | Fraud Fighter | Product Leader | 2x Girl Dad at Point Predictive, a company with 29 employees, based in Greater Boston, United States, United States. AeroLeads shows a work email signal at pointpredictive.com, phone signal with area code 415, and a matched LinkedIn profile for Justin Davis, Cfe.
Justin Davis, Cfe previously worked as Vice President of Product Delivery at Point Predictive and Senior Fraud Consultant at Point Predictive. Justin Davis, Cfe holds Bachelor'S Degree, Forensic Accounting, 3.6 from Franklin University.
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AeroLeads found 1 current-domain work email signal for Justin Davis, Cfe. Compare company email patterns before reaching out.
I am an expert in fraud strategy implementation and execution. I graduated Cum Laude from Franklin University with a degree in Forensic Accounting. My experience is focused in the banking industry, and in with over a decade of fraud experience I have been able to save my employers more than $100MM in fraud losses. This has been primarily done through root cause analysis, being able to quickly identify solutions, communicate these solutions effectively, and collaborate with other business units to successfully implement and address the problem. Below are a list of my key accomplishments:- Saved over $13MM in 2016 through enhanced authorization strategies and rule writing- $25MM in potential identity theft fraud prevented by developing reports derived from application root cause analysis- 50% reduction in fraud losses YoY in 2016- 90% reduction in annualized fraud losses in 2018Over the last few years I have also grown to be considered an industry expert and thought leader when it comes to fraud strategy and technology. I've been asked to speak at many different conferences and webinars regarding different types of fraud and how the financial industry can move forward in the fight against fraud.When I'm not working you can usually find me at my church where I serve on the Board of Directors helping to drive the church forward in making the biggest impact in our local communities as well as the broader world thru our Mission work. This includes overseeing the church, private Christian school, Hope Centers in the Dominican, and 3 different early learning centers. My specialties include: fraud strategy, root cause analysis, project execution, forensic accounting, big data analytics with emphasis in SQL, fraud investigations, and strategic leadership
Listed skills include Customer Service, Fraud, Leadership, Time Management, and 46 others.
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Boston, Massachusetts, United States
Design, develop, and deploy industry leading products that solve emerging fraud trends in the financial services industry. Responsible for leading cross functional teams of Data Scientists, Data Engineers, Fraud Analysts, Marketing, and Sales. Focused on identifying market problems, analyzing gaps, and creating solutions to prevent future successful fraud.
San Diego, California, United States
Consult both internally and externally for Point Predictive regarding fraud strategy, product development, data modeling, thought leadership, and customer success. Responsible for managing and analyzing the largest auto fraud consortium in the nation to quickly identify emerging trends and developing solutions to prevent them for our customers
Boston, Massachusetts, United States
Consult both internally and externally for Point Predictive regarding fraud strategy, product development, data modeling, thought leadership, and customer success. Responsible for managing and analyzing the largest auto fraud consortium in the nation to quickly identify emerging trends and developing solutions to prevent them for our customers
Marlborough, MA
Responsible for strategic planning and execution of the credit union's fraud and BSA program. This includes detection, prevention and investigation of issues like identity theft, check fraud, account takeover, electronic fraud, and all forms of money laundering.Lead a team of 23 employees comprised of Analysts, Investigators, Team Leaders, and DCU's BSA.
Marlborough, Massachusetts
Developed and managed the newly created Fraud Department at DCU. Quickly demonstrated the need for staffing by created new leadership roles and growing the team from 8 to 12 which increased efficiency, decreased losses, and enhanced our overall membership experience.Reviewed and adapted existing policies and as well as created new procedural documentation.
Columbus, Ohio Area
Focused on fraud strategies pertaining to our MasterCard and VISA branded credit cards and implementing tactical changes. Develop and interpret reporting as well as doing root cause and trend analysis to quickly target emerging fraud trends and mitigate losses to the bank. Entrusted with the implementation and launching of new capabilities while also.
Westerville, OH
Assisted with Cobrand strategies including alert report development, small trend analysis, as well as Falcon rule writing to capture possible fraudulent authorizations at the Point of Sale. Worked in a myriad of different systems, with no prior knowledge, and quickly succeeded all anticipated goals.- Saved an incremental $13MM through creative Falcon.
Westerville, OH
Leveraged tools such as SQL, Microsoft Office, and third-party device fingerprinting software in order to identify potential fraud risks to Alliance Data. Extracted and analyzed the associated data in order to better understand the inherent problem and to help create a solution to mitigate risk as well as potential loss. Developed story-board reporting on.
Westerville OH
I work directly with our clients to make sure procedures are being followed, and to help mitigate their fraud losses
Columbus, Ohio Area
Investigate credit card fraud. Partner with law enforcement to try and catch people committing identity theft
Other employees you can reach at pointpredictive.com. View company contacts for 29 employees →
Daniel Wolford
Colleague at Point Predictive
Fort Worth, Texas, United States, United States
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Scott Ellefson
Colleague at Point Predictive
Portland, Oregon Metropolitan Area, United States
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Aidan Courtney
Colleague at Point Predictive
Rancho Santa Margarita, California, United States, United States
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Lev G.
Colleague at Point Predictive
Solana Beach, California, United States, United States
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Kara Kules
Colleague at Point Predictive
Kings Beach, California, United States, United States
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Jim Baker
Colleague at Point Predictive
Bremerton, Washington, United States, United States
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Thomas Myers
Colleague at Point Predictive
Oceanside, California, United States, United States
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Noel Villalobos
Colleague at Point Predictive
San Diego, California, United States, United States
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Gabriel Velez Jo
Colleague at Point Predictive
San Diego, California, United States, United States
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VA
Vikram Aditya Menda
Colleague at Point Predictive
Dallas-Fort Worth Metroplex, United States
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Quick answers generated from the profile data available on this page.
Justin Davis, Cfe works for Point Predictive.
Justin Davis, Cfe is listed as Board Member | Fraud Fighter | Product Leader | 2x Girl Dad at Point Predictive.
AeroLeads has found 1 work email signal at @pointpredictive.com for Justin Davis, Cfe at Point Predictive.
AeroLeads has found 1 phone signal(s) with area code 415 for Justin Davis, Cfe at Point Predictive.
Justin Davis, Cfe is based in Greater Boston, United States, United States while working with Point Predictive.
Justin Davis, Cfe has worked for Point Predictive, Digital Federal Credit Union, and Alliance Data.
Justin Davis, Cfe's colleagues at Point Predictive include Daniel Wolford, Scott Ellefson, Aidan Courtney, Lev G., and Kara Kules.
You can use AeroLeads to view verified contact signals for Justin Davis, Cfe at Point Predictive, including work email, phone, and LinkedIn data when available.
Justin Davis, Cfe holds Bachelor'S Degree, Forensic Accounting, 3.6 from Franklin University.
Justin Davis, Cfe is listed with skills including Customer Service, Fraud, Leadership, Time Management, Investigation, Microsoft Office, Training, and Fraud Detection.
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