Senior Telecom Fraud Analyst
Current- Manage Third Party Dealer Quality Assurance program on which 121 authorized Viasat retailers were terminated for fraudulent practices (Jan 1, 2022 – Nov 1, 2023), saving Viasat an estimated $6M annually in fraud losses.
- Created entirely new process to identify, prevent, and triage customer accounts that fall victim to Triangulation Fraud. Identification logic was created based on payment practice pattern analysis, data usage, Equifax.
- Built logic to identify Credit Check Manipulation at the Point of Sale and chargeback retailer commissions on identified accounts.
- Utilize Adyen Payment Platform and Revenue Protect Shopper DNA across various merchant accounts to identify fraudulent payments, minimize fraud chargebacks, and create custom lists and risk rules to combat fraudulent.
- Adyen custom risk rules blocked a monthly average of 109 service orders for fraud in 2022 Q2-Q3, saving an estimated $681k annually.
- Create and maintain reports and dashboards, as well as convey project results to various stakeholders via e-mail, conversation, presentation, and visualization (Power BI/Tableau and Microsoft Excel)