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Sunny Williams Email & Phone Number

Risk and Fraud Analyst, Audit and Controls Advisor, Risk Mitigations, Policy Advisor
Location: Salt Lake City, Utah, United States 4 work roles 2 schools
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Role
Risk and Fraud Analyst, Audit and Controls Advisor, Risk Mitigations, Policy Advisor
Location
Salt Lake City, Utah, United States

Who is Sunny Williams? Overview

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Sunny Williams is listed as Risk and Fraud Analyst, Audit and Controls Advisor, Risk Mitigations, Policy Advisor based in Salt Lake City, Utah, United States. AeroLeads shows a matched LinkedIn profile for Sunny Williams.

Sunny Williams previously worked as Operational Policy, Risk and Controls Analyst at Ebay and Merchant Support Organization - Policy and Compliance Consultant at Ebay. Sunny Williams holds Bachelor Of Science (B.S.), Environmental Studies from University Of Utah.

Profile bio

About Sunny Williams

Analytical and detail-oriented risk and policy professional with experience in risk identification and analysis, policy and controls audits, reporting, and project and document management. Proficient in engaging with stakeholders to understand business strategy, address financial questions, and assist in achieving large scale fraud loss prevention goals. History of analyzing and diagnosing problems, presenting and implementing solutions, identifying trends, and coordinating with diverse teams to mitigate risks and potential threats to business and customer accounts. Leverages data analysis, compliance, customer support, and communicating effectively to aid in quality assurance and control practices, account disputes, shrink, and oversee multiple queues simultaneously. Key strengths include account management, policy and regulatory compliance audits, intellectual property enforcement, and the ability to meet deadlines and make strategic decisions independently, considering all variables and concerns.

4 roles

Sunny Williams work experience

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Operational Policy, Risk And Controls Analyst

Salt Lake City Metropolitan Area

• Analysis and tracking of current processes to identify opportunities for process improvement based on operational, technical, financial, policy and public relations risk. Conducted risk assessments at the request of stakeholders.• Collaborated with tech teams to expose internal and external fraudulent activity and worked with product teams on risk mitigation.• Worked with multiple stakeholders to design and implement internal sign off processes to avoid service disruptions and data loss due to unanticipated dependencies.• Assess internal risks, process controls and policies for eBay’s Global Service Delivery Org.• 360 tracking and reporting of risks and compliance issues.

Mar 2021 - Feb 2024

Merchant Support Organization - Policy And Compliance Consultant

Draper, Ut

• Worked one on one with merchants and account managers to review, troubleshoot, and resolve policy and product concerns and performance and compliance issues.• Reviewed reports from and about eBay Strategic Seller accounts in areas of Trust, Regulatory Enforcement, Intellectual Property concerns and Site Policy.• Business Analysis for large merchants, reviewing current business practices and policies for opportunities to improve performance, GMV, policy compliance, and streamline operations.• Point of Contact and Subject Matter Expert for Policy Compliance concerns, Seller Performance Standards, and eBay Giving Works.• Handled escalations involving high touch accounts, providing excellent customer resolution via phone and email.• Assisted in the creation of training materials and knowledgebase articles related to Policy and Compliance.

Sep 2007 - Mar 2021

Financial Fraud And Identity Theft Investigations Specialist

Draper, Ut

• Specialist in Trust and Safety and served as a point of contact for Customer Support, Billing and Collections organizations on issues involving unauthorized use of personal and financial information across all eBay sites.• Worked closely with Collections, Law Enforcement Teams, Commercial Underwriting, Paypal and payment services on a regular basis to prevent and act on reports of financial fraud and ID theft.• Involved in the planning and implementation of new projects to identify fraudulent accounts and Previously Suspended Users, created and maintained all training and policy documents.

Aug 2000 - Sep 2007

Marketing And Data Specialist

Layton, Ut

• Marketing, design and maintenance of company website and other marketing duties, booking travel, technical writing and data queries.

Feb 1996 - Nov 1999
2 education records

Sunny Williams education

Bachelor Of Science (B.S.), Environmental Studies

Activities and Societies: Student Sexual Health Education, Co-Chair of Alternative Spring BreakStudent sexual and social health educator.

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What is Sunny Williams's role at their current company?

Sunny Williams is listed as Risk and Fraud Analyst, Audit and Controls Advisor, Risk Mitigations, Policy Advisor.

Where is Sunny Williams based?

Sunny Williams is based in Salt Lake City, Utah, United States.

What companies has Sunny Williams worked for?

Sunny Williams has worked for Ebay and Data Systems International.

How can I contact Sunny Williams?

You can use AeroLeads to view verified contact signals for Sunny Williams, including work email, phone, and LinkedIn data when available.

What schools did Sunny Williams attend?

Sunny Williams holds Bachelor Of Science (B.S.), Environmental Studies from University Of Utah.

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