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Scott G. is listed as Risk & Data Analyst | Bitcoiner | xApple | xPayPal | xWyre at BILL, based in Pasadena, California, United States. AeroLeads shows phone signal with area code 844 and a matched LinkedIn profile for Scott G..
Scott G. previously worked as Senior Risk Operations Analyst - Exposed Accounts at Bill and Senior Risk Analyst at Wyre.
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With over ten years of experience in risk and data analysis, I am passionate about protecting customers and businesses from fraud and loss exposure. As a Senior Risk Operations Analyst at BILL, I conduct KYC due diligence, review and analyze transaction alerts, and work with customers to validate accounts and verify credit decisions. I also have experience leveraging my data skills and certifications in Excel to identify fraud trends, test and deploy targeted rules, and collaborate with Engineering, Sales, and Product teams to build internal tools. Additionally, I have applied my leadership and training skills to design and facilitate modules for new and existing employees, sharing my knowledge and best practices. My mission is to build a strong, scalable, and data-driven process that enhances our payment and risk operations.None of us is as smart as all of us.
Listed skills include Leadership, Suspicious Activity Reporting, Oz Principle, Fraud Detection, and 48 others.
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San Jose, CA, US
As part of BILL’s Payment & Risk Operations team, this position is responsible for assisting in key processes and activities associated with the operations of fraud and risk management.- Conduct KYC due diligence when assessing new customer accounts for risk exposure- Review and analyze daily transaction alerts for loss exposure- As needed, contact.
San Francisco, California, US
Responsibilities- Identify fraud trends, document and communicate findings and lead proactive and reactive deep dives- Analyze chargeback data that result in a loss to Wyre to determine their root cause and identify process improvements- Identify opportunities for continuous process optimization through automation methods- Leverage SQL experience and.
San Jose, CA, US
As a risk analyst, I was responsible for monitoring exposure, investigating fraud, and reviewing suspicious merchant and cardholder activity. This happens through active engagement with our merchants, ensuring that they are:- who they say they are- operating within healthy financial parameters- taking the steps necessary to mitigate fraudulent activityI.
San Jose, CA, US
As part of the Support team, I fielded supported calls and emails from developers and business users about account integration and functionality. Topics regularly included assisting developers with Braintree's API, as well as training merchants on our software's functionality and the details of payment processing.I also took advantage of all available.
Dedicated to nurturing the growth of floatation practice in Chicago. Floating, also known as sensory deprivation, involves the reduction of external stimulation so the mind and body has a chance to rest and recover.Floating has been around since the 1950s, but has remained under the radar for most of that time. There are many recent and current scientific.
Franklin Park, Illinois, US
As the Service Operations Supervisor, I ensured timely resolution of post sales inquiries. This was accomplished through field service work, the leadership of a team of Product Service Specialists, as well as the management and guidance of Bretford’s relationships with third party service providers. As a whole, the Service Operations team provides Tier 2.
Houston, Texas, US
Part of a small team responsible for sales and support to new and existing clients of custom software products, training classes, and consulting services in the field of Project Management and Risk Analysis.
Cupertino, California, US
Leader of a customer service / technical support team of 40 individuals in a high volume store, ensuring that daily and long term goals are met, while continually developing ways to bridge the needs of management, staff, and customers.
Arlington Heights, IL, US
One of two pool managers responsible for all activities in a recreational aquatic environment with a capacity of approximately 300 people. Managed staff and facilities to ensure safe and enjoyable patron experience in all aquatic programs. Responsible for maintaining consistently safe chemical levels in all pools. Lead daily scheduled skills training and.
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Scott G. works for BILL.
Scott G. is listed as Risk & Data Analyst | Bitcoiner | xApple | xPayPal | xWyre at BILL.
AeroLeads has found 1 phone signal(s) with area code 844 for Scott G. at BILL.
Scott G. is based in Pasadena, California, United States while working with BILL.
Scott G. has worked for Bill, Wyre, Paypal, Float Chicago, and Bretford.
You can use AeroLeads to view verified contact signals for Scott G. at BILL, including work email, phone, and LinkedIn data when available.
Scott G. is listed with skills including Leadership, Suspicious Activity Reporting, Oz Principle, Fraud Detection, Team Building, Anti Money Laundering, Public Speaking, and Payment Gateways.
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