Naaman Geffen
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Naaman Geffen Email & Phone Number

EMEA Merchant Risk and Fraud Manager at Airwallex with an extensive background as a senior fraud and data analyst | 8 years of experience in risk management, data analysis & fraud prevention at Airwallex
Location: Amstelveen, North Holland, Netherlands 7 work roles 1 school
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EMEA Merchant Risk and Fraud Manager at Airwallex with an extensive background as a senior fraud and data analyst | 8 years of experience in risk management, data analysis & fraud prevention
Location
Amstelveen, North Holland, Netherlands
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Who is Naaman Geffen? Overview

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Naaman Geffen is listed as EMEA Merchant Risk and Fraud Manager at Airwallex with an extensive background as a senior fraud and data analyst | 8 years of experience in risk management, data analysis & fraud prevention at Airwallex, a with 401 employees, based in Amstelveen, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Naaman Geffen.

Naaman Geffen previously worked as Manager, Merchant Risk and Fraud at Airwallex and Global Payment Operations Manager, Roku Pay at Roku Inc.. Naaman Geffen studied at The Hebrew University Of Jerusalem.

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Airwallex

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Profile bio

About Naaman Geffen

Results-driven Fraud & Payment Operations Manager with over 8 years of experience in risk management, data analysis & fraud prevention * Adept at developing & implementing innovative solutions to optimize transaction health while collaborating with cross-functional teams to mitigate emerging fraud patterns * Proven success in implementing OKR tracking & reporting systems to drive strategic decision-making* Skilled in SQL, Tableau, R, Shiny, Excel & open-source intelligence * Passionate about leveraging data-driven insights to deliver tangible business value & enhance the customer experience in the online payments industry

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Naaman Geffen's current company

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Airwallex
Airwallex
EMEA Merchant Risk and Fraud Manager at Airwallex with an extensive background as a senior fraud and data analyst | 8 years of experience in risk management, data analysis & fraud prevention
australia
Website
Employees
401
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7 roles

Naaman Geffen work experience

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Manager, Merchant Risk And Fraud

Current

Amsterdam, North Holland, Netherlands

EMEA merchant fraud and issuing risk manager, I oversee merchant fraud and risk in the region▸ Responsible for all merchant fraud in EMEA - detection and prevention of fraud as well as presenting OKR in this regard to senior management▸Optimization of rules pertaining to merchant fraud▸ Creation of new tools to improve the way we perform merchant fraud reviews▸ Detection of several fraud rings while implementing preventative measures for the future

Jul 2023 - Present

Global Payment Operations Manager, Roku Pay

Amsterdam, North Holland, Netherlands

Global payment operations manager for Roku Pay▸ Developing multiple dashboards to track the transaction health of Roku Pay product▸ In charge and measuring the success of a new product offering that resulted in improved auth rates▸ Collaborating with product, engineering, and risk teams to mitigate emerging fraud patterns on the Roku platform▸ Continued OKR tracking and reporting systems, enhancing goal alignment and driving strategic decision-making for management

Sep 2022 - Jul 2023

Payment Fraud Analyst

Amsterdam Area, Netherlands

▸ In charge of an extensive overhaul of our internal tooling for fraud detection▸ Running fraud monitoring by creating fraud detection tools and monitoring dashboards from scratch▸ Promoting innovation via tooling: Frameworks and tools to evaluate and measure the team's day-to-day work more efficiently▸ Leading a team of developers in the yearly hackathon: voted top 10 in our category

Oct 2019 - Aug 2022

Senior Fraud And Research Analyst

Israel

Senior Fraud & Research Analyst at Riskified (an eCommerce fraud protection solution for merchants with a chargeback guarantee)▸ Analyzing big data using R and SQL for fraud prevention purposes▸ Creating new features for ML models▸ Building an analytical framework for a new product offering▸ Reviewing fraudulent transactions▸ Researching and visualization of fraud patterns

Jul 2015 - Feb 2019

Financial Consultant

Sensitivity analysis for public traded companies

Jul 2013 - Jun 2015

Economist

Economist in charge of budgets of various real estate projects.Work with multiple stakeholders: bank employees, tenants and construction engineers.

Oct 2012 - Jul 2013

Wages And Labor Agreements Department

Worked on the yearly wage report in the public sector.

Mar 2011 - Jun 2012
Team & coworkers

Colleagues at Airwallex

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1 education record

Naaman Geffen education

FAQ

Frequently asked questions about Naaman Geffen

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

What company does Naaman Geffen work for?

Naaman Geffen works for Airwallex.

What is Naaman Geffen's role at Airwallex?

Naaman Geffen is listed as EMEA Merchant Risk and Fraud Manager at Airwallex with an extensive background as a senior fraud and data analyst | 8 years of experience in risk management, data analysis & fraud prevention at Airwallex.

Where is Naaman Geffen based?

Naaman Geffen is based in Amstelveen, North Holland, Netherlands while working with Airwallex.

What companies has Naaman Geffen worked for?

Naaman Geffen has worked for Airwallex, Roku Inc., Booking.Com, Riskified, and Financial Immunities.

Who are Naaman Geffen's colleagues at Airwallex?

Naaman Geffen's colleagues at Airwallex include 蒋晨桦, Herbert Zhao, Sammi Wang, Leena Shidhika, and Lizhou Feng.

How can I contact Naaman Geffen?

You can use AeroLeads to view verified contact signals for Naaman Geffen at Airwallex, including work email, phone, and LinkedIn data when available.

What schools did Naaman Geffen attend?

Naaman Geffen studied at The Hebrew University Of Jerusalem.

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