Paul Jeffery Email & Phone Number

Remote

As the Payments Team Lead at Thinkific, I am responsible for the smooth running of Payment Operations while also leading a Fraud and Risk team tasked with minimizing fraud and financial loss to the business.Key responsibilities include - - Maintaining and Improving Thinkific’s risk and underwriting process. This includes internal processes creation.

Remote

As a founding member of the risk and fraud team within the broader Thinkific Payments team, I took on a significant level of responsibility beyond my primary role of fraud analysis. I spearheaded the development of several critical features and processes that have enabled our team to detect and prevent fraud more effectively and efficiently.Some of my.

Ottawa, Canada Area

I was an integral member of a rapidly expanding and high-performing team responsible for managing fraud and risk. My role within this diverse company involved analyzing and addressing instances of merchant and customer fraud, including those related to financial, regulatory, and reputational risk.Thanks to Shopify's size and scope, I was able to broaden my.

Ottawa, Canada Area

As a Fraud Analyst at Veem, an online money service business based in the US, I held a critical role as the primary evaluator and decision-maker for all new clients signing up on the platform.During a period of rapid growth, I was responsible for processing accounts efficiently and ensuring compliance with regulatory requirements and financial partner.

Ottawa, Canada Area

As a compliance professional for a leading Money Service Business, I held a wide range of high-responsibility duties, including:- Ensuring the company complied with all regulations in accordance with Canada's PCMLTFA act.- Conducting rigorous investigations and implementing processes to minimize risk and fulfill regulatory reporting requirements in line.

Ottawa, Canada Area

In my initial role at Accu-Rate Corporation, I served as the primary point of contact for diverse customers with varying financial needs. In this capacity, I was responsible for staying abreast of currency news and fluctuations, providing prompt and precise transactions to customers, adhering to corporate business requirements, and strictly adhering to.

Ottawa, Canada Area

After relocating to Canada, I began my employment at Tbooth Wireless, where I gained valuable knowledge about cell phones, cellular plans, and different companies.My primary responsibilities involved assessing customers' cellular requirements and identifying the optimal phone and plan from among five carriers. Leveraging my prior sales experience, I.

Basingstoke, United Kingdom

After completing my Working Holiday Visa in Australia and while waiting for acceptance into the International Experience Canada programme, I worked as a Night Porter for a large hotel. This position was multifaceted, involving a range of responsibilities to enhance the customer experience and maintain hotel functionality and security.In addition to.

Sydney, Australia

As an employee of the world's second-largest peer-to-peer car rental company, my primary responsibility was to source privately owned cars, previously on sale, and list them on our website for drivers to rent. This required me to identify popular cars in specific markets and persuade car owners of the advantages of participating in our system. My role.

Doncaster, United Kingdom

After completing my university degree, I worked as a Bar Supervisor to save money for my travels in Australia. In this traditional bar, I was responsible for training new bar staff to deliver exceptional customer service. Additionally, I managed bookings for a small yet highly sought-after restaurant, utilizing my organizational and communication skills to.

Oxford, United Kingdom

In this management role, I successfully designed and executed a dynamic activities program to engage 400 children, while leading and directing a team of up to 20 staff members. This included collaborating with the university to ensure we utilized their facilities effectively, and securing partnerships with travel, entertainment, and sports companies to.

Queenstown, New Zealand

During my University placement year, I had the opportunity to work with the Luge team in a variety of roles that allowed me to develop my skills. These roles included:- Frontline customer service, where I ensured that customers could operate Luge carts safely and efficiently while also providing friendly service.- Chairlift operations, where I safely.

United Kingdom

In these summer positions, I had the opportunity to work with over 100 international students aged between 10-17 who were in the UK to learn English. As a member of the leisure organising team, my role involved ensuring that the students had an enjoyable and safe free time. I organized and coordinated various leisure activities such as discos, sports.

Oban, United Kingdom

In my role as a receptionist at the Regent Hotel, I excelled in providing exceptional customer service and collaborating with various departments to ensure the seamless operation of the hotel. My responsibilities included handling guest check-ins and check-outs, managing room reservations for group tours, establishing pricing structures, and managing.

Barrow-In-Furness, United Kingdom

During my time at NatWest, I provided exceptional customer service by addressing and resolving inquiries related to our products and services. This required me to have an in-depth understanding of our offerings to identify the best financial solutions for each customer's unique needs.By consistently meeting targets, I excelled in a variety of areas.