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I am a growth-focused finance professional with a fourteen-year achievement record in fraud prevention and risk management. Recognized for demonstrating a natural aptitude to identify trends and spot vulnerabilities, I have a verifiable record of introducing impactful initiatives that identify and prevent fraud. Moreover, my extensive career has allowed me to immerse myself in the trends and forces shaping the fraud field.My professional focal points include risk management, fraud prevention, data science, trend analysis, compliance, reporting, process improvement, and cross-functional collaboration. Delivering superior execution with maximum return on the latter areas of expertise requires the utilization of effective communication and organizational skills, as well as project management, time management, and resource allocation capabilities.Colleagues describe me as a progressive, down-to-earth expert that can always be relied upon to offer inventive solutions that reduce risk exposure, mitigate and prevent fraud, and foster continuous improvement across operations.I am always open to hearing out a new exciting opportunity, so feel free to connect via LinkedIn, email, or telephone:✉ Rubenap3@gmail.com☎ (209) 481-4711
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Senior Fraud InvestigatorUpgrade, Inc. Mar 2021 - Jan 2024United StatesInvestigate issues and/or other Financial Crimes inquiries that are received from claimants, clients, internal lines of business (LOB), and business partners. Provide correspondence to all involved parties associated with the investigations process. Prioritize claims associated with ID theft and unauthorized usage. Gather investigative evidence to support analytical decisions regarding potential fraud and unusual financial activity. Pen investigation narratives and complete Suspicious Activity Reports (SAR) and Incident Reports (IR). Forward narratives, along with supporting documentation, to banking partners for additional analysis. Effectively utilize intelligence analysis tools and platforms to properly document incidents associated with financial crimes. -
Card Service Specialist IFirst Republic Bank 2020 - Mar 2021San Francisco Bay AreaResponding to various inquiries and issues related to ATM cards, researching and investigating disputes, and ensuring ongoing compliance with bank policies and external regulations. -
Trust And Safety Risk AnalystIngenio 2016 - 2020San Francisco Bay AreaScrutinized heavy volumes of transaction and accounts data to outline anomalies fraud trends. Coordinated risk analyses across products to identify vulnerabilities and develop corrective strategies to mitigate concerns and reduce exposure. Synthesized data into actionable intelligence, producing detailed reports for key decision-makers to influence the overall risk strategy. Introduced new tools to facilitate investigations and standardize the process. -
E-Commerce Fraud ManagerBebe 2015 - 2016Brisbane, CaJoined at a pivotal time, designing and implementing the Fraud department from the ground-up, introducing tools, and creating supporting processes and frameworks to enable efficient operations. Negotiated and integrated with vendors, transitioning the review process to Kount. Recruited, trained, and mentored a high-performing team of fraud analysts, providing ongoing guidance and support to facilitate team improvement. Identified and reviewed fraud and chargeback trends, gaining key insights and translating findings into actual policies. Continuously analyzed the fraud engine and rule sets to recognize potential enhancements, steadily improving fraud rates. -
E-Commerce Fraud AnalystLouis Vuitton 2012 - 2015San Francisco Bay AreaLeveraged a broad range of tools and resources to verify client information, assess risk factors, and discover fraud trends. -
Risk AnalystCashedge 2011 - 2012Sunnyvale, CaReviewed and investigated high-risk ACH transactions for suspicious and fraudulent activity. -
E-Commerce Fraud AnalystJp Morgan Chase 2007 - 2010Stockton, California AreaMaintained effective risk management as per the bank's policies and applicable regulations, investigating, identifying, and preventing fraud. Liaised with management, AML, KYC, and other anti-fraud stakeholders to identify and capitalize upon process improvement opportunities, progressively reducing vulnerability.
Ruben Padilla Skills
Ruben Padilla Education Details
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Grace Davis High SchoolDiploma
Frequently Asked Questions about Ruben Padilla
What is Ruben Padilla's role at the current company?
Ruben Padilla's current role is Fraud Prevention & Mitigation | Risk Management | Investigations | Data Analytics | Process Improvement | Research & Analysis.
What is Ruben Padilla's email address?
Ruben Padilla's email address is rp****@****nio.com
What is Ruben Padilla's direct phone number?
Ruben Padilla's direct phone number is +141599*****
What schools did Ruben Padilla attend?
Ruben Padilla attended Grace Davis High School.
What are some of Ruben Padilla's interests?
Ruben Padilla has interest in Civil Rights And Social Action, Environment, Science And Technology, Human Rights, Animal Welfare, Arts And Culture.
What skills is Ruben Padilla known for?
Ruben Padilla has skills like Customer Service, Fraud, Credit, Financial Risk, Banking, Risk Management, Sales, Fraud Investigations, Credit Risk, Credit Cards, Retail Banking, Portfolio Management.
Not the Ruben Padilla you were looking for?
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Ruben Padilla
San Diego, Ca7costargroup.com, costar.com, bechtel.com, rdx.com, kridancorp.com, 3rp.com, uniteus.com -
2trulymail.net, comcast.com -
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Ruben Padilla
Versatile Marketing Specialist: Blending Creativity, Adobe Expertise, And Storytelling. Elevating Brands Through Captivating Digital Experiences. Lead Generation And Brand Awareness.Instagram @KromolivePanama City, Fl
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