Michael Pezely
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Michael Pezely Email & Phone Number

Senior Leader Fraud & Abuse Intelligence, Analytics, Strategy, Operations at MoneyGram
Location: Bellevue, Washington, United States 6 work roles 2 schools
1 work email found @signifyd.com 3 phones found area 801, 844, and 210 LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 3 phones

Work email m****@signifyd.com
Direct phone (801) ***-****
LinkedIn Profile matched
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Current company
Role
Senior Leader Fraud & Abuse Intelligence, Analytics, Strategy, Operations
Location
Bellevue, Washington, United States
Company size

Who is Michael Pezely? Overview

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Quick answer

Michael Pezely is listed as Senior Leader Fraud & Abuse Intelligence, Analytics, Strategy, Operations at MoneyGram, a with 51 employees, based in Bellevue, Washington, United States. AeroLeads shows a work email signal at signifyd.com, phone signal with area code 801, 844, 210, and a matched LinkedIn profile for Michael Pezely.

Michael Pezely previously worked as Senior Director of Risk Intelligence at Signifyd and Director of Risk Intelligence at Signifyd. Michael Pezely holds Business Process Design For Strategic Management from Mit Sloan School Of Management.

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Email format at MoneyGram

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{first}.{last}@signifyd.com
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AeroLeads found 1 current-domain work email signal for Michael Pezely. Compare company email patterns before reaching out.

Profile bio

About Michael Pezely

Risk management leader with over 20 years of experience in anti-fraud systems and operations at scale including: fraud prevention, detection, analytics, operations and education across a diverse range of challenges including online and offline marketplace fraud, user generated content, phishing & social engineering, account security, payments, chargebacks, spam, botnets, cyberbullying, product quality, physical safety, intellectual property, and compliance. I build trust and confidence in your brand by organizing and leading highly engaged technical and operational teams focused on predicting, detecting, and disrupting adverse customer experiences.

Listed skills include Analytics, E Commerce, Management, Business Intelligence, and 16 others.

Current workplace

Michael Pezely's current company

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MoneyGram
Moneygram
Senior Leader Fraud & Abuse Intelligence, Analytics, Strategy, Operations
Bellevue, WA, US
Website
Employees
51
AeroLeads page
6 roles

Michael Pezely work experience

A career timeline built from the work history available for this profile.

Senior Director Of Risk Intelligence

Current

San Jose, California, Us

Jan 2023 - Present

Director Of Risk Intelligence

San Jose, California, Us

Stopping the most innovative payment fraud attacks

Sep 2021 - Jan 2023

Head Of Trust And Safety

Bellevue, Washington, Us

Built and scaled Trust and Safety at OfferUpOrganization: Designed and led multiple Trust and Safety teams including both technical and operational groups. These teams are responsible for fraud & risk detection, risk & policy operations, and law enforcement relations. Partnered directly with product, engineering and data science to organize all anti-fraud efforts.Innovation: Implemented 1st and 3rd party solutions to lead the battle against sophisticated fraudsters targeting Offerup users. Developed portfolio of ML risk models including neural net image detection. Deployed numerous technological advances in device insights, location confidence, and graph analysis leading to best in industry consumer trust scores. Business: Built to scale to rocketship growth with minimal customer friction. Designed and implemented T&S Key Performance Indicators. Dramatically reduced T&S operational cost while consistently reducing financial losses due to fraud and abuse from fraud listings, chargebacks, prohibited content, account takeovers, collusion fraud, and in person (meetup) crimes.Leadership: Hired, developed and led a highly engaged, and well respected Risk team. Worked directly with Founders and Executives on product roadmap, risk strategy, and providing actionable risk intelligence back to the business.

Nov 2015 - Sep 2021

Senior Manager, Trust Science Detection And Platforms

San Jose, Ca, Us

Risk Operations at eBay: Led and managed a global team of 20 analysts overseeing the daily operations of eBay's business rules and risk detection platform, which encompassed over 15,000 rules and multiple risk models.End-to-End Ownership: Developed and owned the entire lifecycle of rule logic and algorithms governing business integrity activities on eBay, from initial discovery to deployment.Internal Evangelism: Evangelized the team and platform across the company, highlighting the diverse range of solutions available to address issues and overcome resource challenges swiftly.Platform Performance: Ensured the risk detection platform executed over a billion automated decisions weekly with precision, availability, and speed, ensuring the safe management of inventory.Governance and Efficiency: Established a governance framework for the rule deployment process, minimizing unexpected production impacts from the annual addition or update of over 30,000 rules.Strategic Roadmapping: Led the prioritization of the quarterly roadmap for the fraud and risk decision platform, aligning priorities with business objectives.Key Achievements:Facilitated the annual banked merchandise value (GMV) of 90 million through the reduction of listing pollution and spam.Achieved an annual GMV of 250+ million by reducing grey market activity.Played a pivotal role in settlements with rights owners involved in litigation with eBay over counterfeits.Ensured an extremely low rate of counterfeits on the platform.Successfully prevented firearms from being listed on the platform, enhancing safety and compliance.

Mar 2010 - Oct 2015

Manager, Trust Science Detection

San Jose, Ca, Us

Managed US based detection analyst team focused on various fraud, community, compliance, and product quality issues.Played a key role in the design of eBay’s v3 risk decision engine.Responsible for the migration from v2 to v3 rule platform with zero down time and no change to existing performance.Designed and implemented an on-platform account flag system that enabled near unlimited flexibility in granting/denying users permissions and limits. Educating, challenging, or blocking a user can now be enabled or disabled in moments.

Mar 2007 - Mar 2010
Team & coworkers

Colleagues at MoneyGram

Other employees you can reach at signifyd.com. View company contacts for 51 employees →

2 education records

Michael Pezely education

Business Process Design For Strategic Management

Mit Sloan School Of Management

Biotechnology

Salt Lake Community College
FAQ

Frequently asked questions about Michael Pezely

Quick answers generated from the profile data available on this page.

What company does Michael Pezely work for?

Michael Pezely works for MoneyGram.

What is Michael Pezely's role at MoneyGram?

Michael Pezely is listed as Senior Leader Fraud & Abuse Intelligence, Analytics, Strategy, Operations at MoneyGram.

What is Michael Pezely's email address?

AeroLeads has found 1 work email signal at @signifyd.com for Michael Pezely at MoneyGram.

What is Michael Pezely's phone number?

AeroLeads has found 3 phone signal(s) with area code 801, 844, 210 for Michael Pezely at MoneyGram.

Where is Michael Pezely based?

Michael Pezely is based in Bellevue, Washington, United States while working with MoneyGram.

What companies has Michael Pezely worked for?

Michael Pezely has worked for Moneygram, Signifyd, Offerup, and Ebay.

Who are Michael Pezely's colleagues at MoneyGram?

Michael Pezely's colleagues at MoneyGram include Clay St. Dennis, Matt Howard, Elijah Miscala, Irish Show, and Morgan Kirkvold.

How can I contact Michael Pezely?

You can use AeroLeads to view verified contact signals for Michael Pezely at MoneyGram, including work email, phone, and LinkedIn data when available.

What schools did Michael Pezely attend?

Michael Pezely holds Business Process Design For Strategic Management from Mit Sloan School Of Management.

What skills is Michael Pezely known for?

Michael Pezely is listed with skills including Analytics, E Commerce, Management, Business Intelligence, Product Management, Big Data, Teradata, and Agile Methodologies.

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