Thomas Sevely work email
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Thomas Sevely personal email
Experienced Fraud Analyst with a demonstrated history of working in the internet industry. Skilled in Management, E-payments, Payments, Risk Management, and Mobile Payments. Strong finance professional with a Master's Degree focused in International Business & Trade Management from University of Barcelona - EAE Business school.
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RampDublin, Ie -
Fraud AnalystSquare Dec 2017 - PresentSan Francisco, Ca, Us> Analyze data to identify trends and malicious behavior, identify user trends, and work cross-functionally on solutions> Suggest and implement new measures to counter fraud: tools, rules and policies, procedures, deep dive analysis, etc.> Singular researching skills via OSINT and multiple points of data with the ability to identify irregular activity and make decisions based on findings> Identify and measure merchant's financial risk, make appropriate decisions and find optimal solutions on mitigating those risks> Strong understanding of credit card fraud, payment ecosystem, unauthorized business transactions, chargebacks and other forms of identity theft/ATOs> Develop SQL queries to tackle multiple fraud vectors -
Trust And Safety - Community DefenseAirbnb Feb 2015 - Nov 2017San Francisco, Ca, Us> Manage complex, sensitive, and/or urgent cases that might pose a significant risk to brand> Working with management to support cross-functional groups to develop internal policies and tools such as increasing automation, updating policies, and fixing product loopholes.> Identify market trends and product vulnerabilities. Create data-backed recommendations to respond to trends and to reduce vulnerabilities; work with cross-functional groups to ensure these recommendations> Educating users on how to maintain security and safety> Work with external product vendors to enhance proactive and reactive risk detection> Maintaining high levels of confidentiality while performing investigations> Outsourcing to shared services. Including workflows creations, training & mentoring> Anti-Money Laundering Compliance > Compliance: Economic & Trade Sanctions> FCPA & UK Bribery Act -
Co-FounderAltai-Apps Apr 2014 - Sep 2014
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Payments Associate, KalixaKalixa Payments Group Jun 2012 - Dec 2013Vienna, Vienna, At> Monitor processing of payment/payouts and address anomalies to the required team to ensure a smooth processing cycle and compliance with all markets. > Account analysis via internal tools to minimize fraud on deposits and cash outs (KFP, KYC, Collusion & Money Dumping) to ensure fair play. > Investigate financial information misuse to avoid charge-backs, internal control checks to mitigate abuse.> Identify, asses and build justification (RFI) cases to contest it with our payment providers. > Document and roll out process changes and updates to the operations team -
Payments Operations, Pay-Pro.ComBwin.Party Digital Entertainment May 2010 - Jun 2012Vienna, Vienna, At -
Risk Management, Fraud & Security, Pay-Pro.ComBwin.Party Digital Entertainment Nov 2008 - Apr 2010Vienna, Vienna, At
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Multilingual Executive HostBwin.Party Digital Entertainment May 2007 - Oct 2008Vienna, Vienna, At
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Multilingual Crm, Partypoker.ComBwin.Party Digital Entertainment Mar 2006 - Apr 2007Vienna, Vienna, At
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Marketing Representative For Iglobalmedia.ComIglobalmedia.Com Jan 2001 - Apr 2002
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Customer Service For E-BusinessIglobalmedia.Com Aug 2000 - Dec 2000
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Vp AssistantSied S.A. Jun 1999 - Dec 1999
Thomas Sevely Skills
Thomas Sevely Education Details
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University Of Barcelona - Eae Business SchoolInternational Business & Trade Management -
Pontificia Universidad Catolica Madre MaestraBusiness & Management
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Lycée Français De Saint DomingueEconomics And Social Sciences
Frequently Asked Questions about Thomas Sevely
What company does Thomas Sevely work for?
Thomas Sevely works for Ramp
What is Thomas Sevely's role at the current company?
Thomas Sevely's current role is Fraud Analyst at Square.
What is Thomas Sevely's email address?
Thomas Sevely's email address is th****@****bnb.com
What schools did Thomas Sevely attend?
Thomas Sevely attended University Of Barcelona - Eae Business School, Pontificia Universidad Catolica Madre Maestra, Lycée Français De Saint Domingue.
What are some of Thomas Sevely's interests?
Thomas Sevely has interest in Traveling, Trading And Investments, Reading.
What skills is Thomas Sevely known for?
Thomas Sevely has skills like Payments, Risk Management, Online Gambling, Online Gaming, E Payments, Mobile Payments, Online Fraud, Online Poker, Electronic Payment Processing, Vip Services, Online Payment Solutions, Vip Management.
Who are Thomas Sevely's colleagues?
Thomas Sevely's colleagues are Aanya Jain, Guy C., Alex Zhang, Tomy Duong, Hamza H. Shah, Annie Virostek, Allyssa Johnston.
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