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Rob A is listed as Fraud Analyst based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Rob A.
Rob A previously worked as Fraud Analyst at Square and Sr Fraud Analyst at Paypal.
Dynamic Fraud Analyst, skilled in SQL and identifying complex fraud patterns. Led a task force, achieving the department's 2023 peak performance saving over 16 million in losses. Excels in cross-functional collaboration, risk mitigation, and anti-fraud strategy development. Expert in analyzing complex fraud cases, developing anti-fraud strategies, and monitoring suspicious activities. Successful track record in uncovering and resolving fraudulent activities, leveraging advanced analytics to detect trends.
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Review accounts in a timely manner for concerns of fake business, family and friendly fraud, stolen identity, business impersonation, good merchant gone bad, collusion, stolen credit cards, BNPL, first party fraud, ACH and carding Formulate SQL queries in Snowflake to identify expansive fraudulent networks and detect instances where fraudulent entities.
Chandler, Arizona, United States
SME in ATO, elder and family abuse, identity theft, stolen financials, collusion, explosive growth, high-risk selling, carding attacks, ACH payments, product abuse and intermediary exit Constructed SQL queries in Postgre and Teradata SQL using Jupyter Notebooks platform Created and manipulated large data sets – scaling large datasets down into.
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Rob A is listed as Fraud Analyst.
Rob A is based in United States, United States, United States.
Rob A has worked for Square and Paypal.
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