Brian Pozza Email & Phone Number

Moorpark, California, United States

Ecosystem & Member Security Fraud Prevention & Detection StrategiesFraud Operations Analytics & Reporting

Head of Fraud Strategy & Analytics for our NBFI clients (Broker-Dealer, HSA and Retained-Asset portfolios). > Fraud management policies> Prevention & Detection strategies> Fraud data strategy > Evaluation and selection of fraud management vendors and technology solutions> Portfolio performance reviews with clientsAchievements:> Restructured operating model to separate policy & strategy (Product) from execution (Operations).> Complete… Show more Head of Fraud Strategy & Analytics for our NBFI clients (Broker-Dealer, HSA and Retained-Asset portfolios). > Fraud management policies> Prevention & Detection strategies> Fraud data strategy > Evaluation and selection of fraud management vendors and technology solutions> Portfolio performance reviews with clientsAchievements:> Restructured operating model to separate policy & strategy (Product) from execution (Operations).> Complete rewrite of all debit card suspected fraud decline rules resulting in 30% reduction in annual fraud rate. Fraud rates are now consistently better than industry rates.> Redesigned contact strategy to increase and accelerate fraud detection with fewer cardholder contacts/disruptions. Increased fraud detection by 380% with 50% fewer contact attempts. Show less

Greater Los Angeles Area

Design, implement and optimize fraud detection strategies to help businesses prevent more fraud, reduce false positives and lower their total cost of fraud.We provide fraud analytics solutions and services, including fraud strategy optimization, independent code reviews, rule tuning, fraud model development and performance monitoring. We have experience managing fraud strategies for Card (credit and debit), Deposit (ACH, bill pay, checks, P2P, RDC, wire), Lending (auto, mortgage… Show more Design, implement and optimize fraud detection strategies to help businesses prevent more fraud, reduce false positives and lower their total cost of fraud.We provide fraud analytics solutions and services, including fraud strategy optimization, independent code reviews, rule tuning, fraud model development and performance monitoring. We have experience managing fraud strategies for Card (credit and debit), Deposit (ACH, bill pay, checks, P2P, RDC, wire), Lending (auto, mortgage, unsecured) and Line of Credit (home equity and small business) products. Show less

Greater Los Angeles Area

Helping lenders prevent fraud using Machine Learning and predictive analytics. I lead all analytics initiatives with clients and data partners, including fraud model training, retrospective and live pilot testing, and optimizations.

Greater Los Angeles Area

Designed and managed live production and retrospective portfolio tests for CoreLogic’s fraud, collateral and credit risk solutions. Managed product optimizations for premier clients to maintain peak product performance and drive contract renewals. Advised product owners and development teams on product enhancements and new solutions based on direct industry experience, client feedback and market trends.

Stamford, Ct

Portfolio Strategy & Analytics leader for Citigroup’s NA Real Estate business, providing credit actions and portfolio strategies to mitigate losses on one of the largest mortgage portfolios ($120B mortgage, $60B home equity) during the Great Recession. Developed credit exposure reduction programs, proactive and reactive loan modification strategies to reduce losses and help borrowers avoid foreclosure.

Greater Los Angeles Area

Risk Analytics & Strategy leader responsible for loan quality and performance analytics, performance monitoring programs (due diligence, investor execution, policy and underwriting guidelines, Broker), QC targeting strategies, and Executive risk control reporting.

San Diego, Ca

Credit policy analytics and performance monitoring on $6B annual origination volume sourced from auto dealers, direct-to-consumer and strategic alliance channels. Portfolio Management strategies and analysis for $10B risk portfolio. Developed and managed monthly Executive Risk Control report.