Director Fraud And Risk Management
Current
Feb 2022 - Present
AeroLeads people directory · profile
Justin Ferris Email & Phone Number
Digital Fraud Risk and Payments Expert
at
Crypto.com
2 work emails found
@westernunion.com
3 phones found area 720 and 800
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Digital Fraud Risk and Payments Expert
Location
Denver, Colorado, United States
Who is Justin Ferris? Overview
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Quick answer
Justin Ferris is listed as Digital Fraud Risk and Payments Expert at Crypto.com, based in Denver, Colorado, United States. AeroLeads shows a work email signal at westernunion.com, phone signal with area code 720, 800, and a matched LinkedIn profile for Justin Ferris.
Justin Ferris previously worked as Director Fraud and Risk Management at Crypto.Com and Sr. Director Digital Risk and Payments at Ria Money Transfer. Justin Ferris studied at University Of Colorado Boulder.
Company email context
Email format at Crypto.com
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{first}.{last}@westernunion.com
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AeroLeads found 2 current-domain work email signals for Justin Ferris. Compare company email patterns before reaching out.
Profile bio
About Justin Ferris
Exceptional senior leader, Director of Risk and Payments, fraud operations and risk management system implementation expert. Focuses on strategic priorities to attain Profit and Loss objectives. Develops collaborative teams focused on improving key performance indicators. Leads business and product integrations as well as process improvement/cost reduction initiatives. Expert at applying known solutions and formulating new solutions to unique problems. Strong commitment to individual, team, and business development. Hands-on, take charge style. Intuitively analytical professional known for personal credibility and high integrity. Advanced skill in MS Office Suite applications including SQL and VBA
Listed skills include Risk Management, Microsoft Excel, Analysis, Microsoft Sql Server, and 14 others.
Current workplace
Justin Ferris's current company
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5 roles
Justin Ferris work experience
A career timeline built from the work history available for this profile.
Sr. Director Digital Risk And Payments
May 2020 - Oct 2021
Director
Nov 2018 - Dec 2019
Senior Manager, Risk & Credit Finance
- Direct the daily operations of the fraud monitoring and manual review process for a $2.5B consumer-to-consumer online money transfer portfolio. Manage 3 monitoring analysts and 6 queue Supervisors within Risk.
- Communicate with senior leadership on the health of the e-commerce money transfer portfolio.
- Maintain a fraud rate of less than one percent (1%) while growing the profitability of money transfer products.
- Work with 3rd party vendors to analyze and implement risk tools that better help Risk Management identify consumers’ identity.
- Actively participate in global Risk Management planning and strategy.
- Serve as a key member of the team that increased transaction volumes by 20% in 2010 and 40% in 2011, generating a 10% increase in revenues above annual plan.
May 2009 - Jan 2018
Financial Analyst Ii
- Created statistical models to forecast demand for a portfolio of more than 400 properties.
- Developed and maintained periodic reporting to evaluate performance.
- Built operational models integrating SQL, VBA and Excel.
- Analyzed data sets with more than 65,000 rows using Access and SQL.
- Developed demand and occupancy forecasts to model customer behavior.
- Trained employees at the analyst level in data systems and modeling methods.
Jun 2007 - May 2009
1 education record
Justin Ferris education
-
University Of Colorado Boulder
FAQ
Frequently asked questions about Justin Ferris
Quick answers generated from the profile data available on this page.
What company does Justin Ferris work for?
Justin Ferris works for Crypto.com.
What is Justin Ferris's role at Crypto.com?
Justin Ferris is listed as Digital Fraud Risk and Payments Expert at Crypto.com.
What is Justin Ferris's email address?
AeroLeads has found 2 work email signals at @westernunion.com for Justin Ferris at Crypto.com.
What is Justin Ferris's phone number?
AeroLeads has found 3 phone signal(s) with area code 720, 800 for Justin Ferris at Crypto.com.
Where is Justin Ferris based?
Justin Ferris is based in Denver, Colorado, United States while working with Crypto.com.
What companies has Justin Ferris worked for?
Justin Ferris has worked for Crypto.Com, Ria Money Transfer, Western Union, and Aimco.
How can I contact Justin Ferris?
You can use AeroLeads to view verified contact signals for Justin Ferris at Crypto.com, including work email, phone, and LinkedIn data when available.
What schools did Justin Ferris attend?
Justin Ferris studied at University Of Colorado Boulder.
What skills is Justin Ferris known for?
Justin Ferris is listed with skills including Risk Management, Microsoft Excel, Analysis, Microsoft Sql Server, Microsoft Office, Access, Forecasting, and Leadership.
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