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Michael G. is listed as Senior Director, Fraud Risk Strategy at SoFi at SoFi, a company with 1 employees, based in Charlotte Metro, United States, United States. AeroLeads shows a matched LinkedIn profile for Michael G..
Michael G. previously worked as Senior Director of Fraud Risk Strategy (Bank/Card) at Sofi and Card Issuer Risk Committee Member at Mrc | Merchant Risk Council. Michael G. holds Executive Mba from Quantic School Of Business And Technology.
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Risk leader with 14+ years of experience managing fraud risk and credit risk first-line of defense strategies within banks and fintechs. - Fraud Risk: Fraud Card Transactions, Fraud Application / Stolen Identity, Account Takeover, P2P / Wallet Fraud - Credit Risk: ACH / Bustout, New Card / Loan Underwriting, Credit Limit Strategy, Overlimit Spend, CollectionsProduct management experience in numerous card / loan product launches and conversions, specializing in risk strategy requirements. Industry subject matter expert in ACH Risk, Card Authorizations, and Digital / Identity Fraud solutions.Recent Speaking Events: - ePay Connect, 3/7/22, Orlando, FL "Future of Authentication for eCommerce: Card vs Bank" - MRC Friendly Fraud Summit, 11/9/21, "Friendly Fraud is a Growing Problem for All, Not Just Digital" - ePay Connect, 3/4/20, Orlando, FL “20/20 Vision: Seeing Fraud Clearly Before It Happens” - Payments Summit, 2/25/20, Salt Lake City, UT “How Mobile Checkout Has Changed" Team leader passionate about people development and designing a stable / scalable strategy framework with robust monitoring / alerting.
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A career timeline built from the work history available for this profile.
San Francisco, California, US
Manage a fraud strategy team responsible for existing customer management within SoFi's Financial Services Products (Credit Card, Bank Checking/Savings, Invest). Responsible for the following first line strategies: Card Transaction Fraud, Credit Card Overlimit/ACH Bustout, P2P Fraud, Account Takeover, ACH and Check Deposit Risks, Force Posts, Overdraft.
Redmond, WA, US
Advisor to help top merchants collaborate with card issuers to help tackle risk pain points and reduce industry losses.
San Jose, CA, US
Lead team of risk managers and analysts responsible for all fraud risk and credit risk strategy / losses for PayPal issued debit cards, virtual cards. - Launched 11 new PayPal merchant debit cards across Europe, and PayPal Key (Virtual Card) in the US, while successfully controlling early user credit and fraud losses. - Reduced net credit and fraud loss by.
Reston, Virginia, US
Advised NACHA to help drive significant ACH rule changes that mitigated risk for all ACH network stakeholders. - Unauth ACH Debit return timeframes and new return reason code classifications
Honolulu, Hawaii, US
Led team of risk analysts responsible for all credit risk and fraud risk losses for First Hawaiian Bank’s debit / credit cards. - Launched innovative over-limit risk approval strategy, adding ~$20M per month in new spend with minimal loss. - Redesigned and launched new compromised card fraud transaction strategy, saving ~$2M in risk losses per year..
New York, NY, US
- Led primary business team that developed MVP core business requirements and successfully launched ‘American Express Personal Loans’, a new consumer installment lending product and business line.- Launched innovative global ACH risk framework for Credit Card payments, that greatly reduced over-limit losses.
New York, NY, US
- Optimized U.S. Card payment hold strategy which increased profitability and reduced impacted cardmembers.- Defined derogatory returned payments and subsequently optimized returned payment authorization strategies.- Identified gaps in payment representment strategy and expanded treatment to new cardmember segments.
New York, NY, US
- Optimized U.S. Card payment hold strategy which increased profitability and reduced impacted cardmembers.- Defined derogatory returned payments and subsequently optimized returned payment authorization strategies.- Identified gaps in payment representment strategy and expanded treatment to new cardmember segments.
Mclean, VA, US
- Implemented authorization and payment strategies to combat rising credit card and secured card bustout fraud.- Evaluated and implemented Early Warning Services (EWS) fraud solutions which reduced ACH bustout losses.- Developed new fraud operations authentication strategies which reduced operational fraud losses.
New York, New York, US
Equity Capital MarketsMedidata Solutions - $101 million Initial Public Offering - 06/24/09 - Conducted post mortem review of IPO analyzing the effectiveness of the roadshow and investor demand.Intel Corporation - $2 billion Convertible Debt Offering - 07/21/09 - Developed cost of capital graph for Intel under different convertible bond structures.
Rolling Meadows, IL, US
Property/Casualty Insurance Intern
Other employees you can reach at sofi.com. View company contacts for 1 employees →
Jillian Roman
Colleague at Sofi
Greensboro--Winston-Salem--High Point Area, United States
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GK
Geraldine Khan
Colleague at Sofi
Los Angeles, California, United States, United States
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Maureen Shelly
Colleague at Sofi
New York, New York, United States, United States
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KW
Kelli W.
Colleague at Sofi
Helena, Montana, United States, United States
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Erin Warstler
Colleague at Sofi
Helena, Montana, United States, United States
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KH
Kimberly Hampton
Colleague at Sofi
Denver, Colorado, United States, United States
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Omair Syed
Colleague at Sofi
Seattle, Washington, United States, United States
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Jessica Sillyman
Colleague at Sofi
Hanover, Pennsylvania, United States, United States
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DC
David Callum
Colleague at Sofi
Dallas-Fort Worth Metroplex, United States
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DS
Derek Shiau
Colleague at Sofi
Washington DC-Baltimore Area, United States
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Quick answers generated from the profile data available on this page.
Michael G. works for SoFi.
Michael G. is listed as Senior Director, Fraud Risk Strategy at SoFi at SoFi.
Michael G. is based in Charlotte Metro, United States, United States while working with SoFi.
Michael G. has worked for Sofi, Mrc | Merchant Risk Council, Paypal, Nacha, and First Hawaiian Bank.
Michael G.'s colleagues at SoFi include Jillian Roman, Geraldine Khan, Maureen Shelly, Kelli W., and Erin Warstler.
You can use AeroLeads to view verified contact signals for Michael G. at SoFi, including work email, phone, and LinkedIn data when available.
Michael G. holds Executive Mba from Quantic School Of Business And Technology.
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