Travis Herbert

Travis Herbert Email and Phone Number

Analyst @ Nuvei
Travis Herbert's Location
Gilbert, Arizona, United States, United States
Travis Herbert's Contact Details

Travis Herbert work email

Travis Herbert personal email

n/a
About Travis Herbert

I am a seasoned compliance analyst and risk specialist with 7+ years of corporate leadership and programming experience in the financial and technology sectors. Recognized for demonstrating a natural aptitude for communication and strategy, as well as for creating exemplary team efficiency and initiative. As such, I have consistently exceeded performance goals and I am adept at achieving maximum operational output with minimal resource expenditure. Professional focal points include fluency in programming languages such as SQL and experience in C# and Java, as well as expertise in Suspicious Activity Report (SARs) Writing, fluency in Teradata and Microsoft Office computational skills, risk assessment and mitigation, and regulatory compliance analysis. Delivering superior administration on the latter areas of expertise requires utilization of effective communication skills, negotiation skills, as well as internal tool expertise, systems analysis, project management and resource management to support efficiency and maximum returns. Most recently I worked as the Compliance Analyst with PayPal. Under my leadership, I optimized utilization of pivot tables to arrive at salient conclusions regarding money movement and financial compliance. I also spearheaded the comprehensive review of leads regarding cyber fraud, embezzlement, money laundering, extortion, bribery, terrorist financing, illegal drug sales, and more. In addition, I liaise with senior leadership and across PayPal’s departments to ensure the company’s technological support structure is driving the business forward with minimal expenditures.Colleagues describe me as a progressive, down-to-earth, technical and managerial expert who can be relied on to offer superior solutions that deliver profitable results on time and under budget.

Travis Herbert's Current Company Details
Nuvei

Nuvei

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Analyst
Travis Herbert Work Experience Details
  • Nuvei
    Ach Risk Analyst
    Nuvei Oct 2022 - Present
    Montréal, Québec, Ca
  • Paypal
    Compliance Analyst
    Paypal Oct 2020 - May 2022
    San Jose, Ca, Us
    • Initiated comprehensive reviews of leads concerning cyber fraud, money laundering, embezzlement, extortion, bribery, terrorist financing, illegal drug sales, firearms/weapons sales, and CSAM/CSEM for suspicious activity reporting.• Synthesized use of both internal tools and externally conducted research to build complex profiles pertaining to victims and subjects involved with cases.• Collaborated directly with law enforcement by conducting research spurred by subpoenas from active investigations.• Streamlined authoring of concise narratives pertaining to cases, resulting in noted and commended efficiency preceding the filing process.• Demonstrated expertise in monitoring cryptocurrency purchases and sales within digital wallets.• Optimized use of pivot tables in arriving at swift conclusions regarding concentrated parties and money movement.• Spearheaded education and completion of peer reviews for colleagues regarding narrative writing and investigational processes to improve performance, to exemplary leadership satisfaction.
  • Paypal
    Merchant Risk Consultant
    Paypal Mar 2019 - Oct 2020
    San Jose, Ca, Us
    • Orchestrated review of risk leads pertaining to PayPal products such as PayPal Here and Virtual Terminal.• Synchronized reports and directly tracked risk declines for large merchants being targeted by automated stolen credit card rings and educated merchants on how to protect their business from future attacks.• Excelled so notably as to be named the Risk Representative, and chosen to participate in the PayPal Fusion Center initiative.o Contributed to a company-wide “think tank” style work environment with collaboration alongside figureheads from other departments, such as Global Investigations, Global Safety & Security, Information Security, and Insider Threat.• Collaborated with multiple departments regarding cases involving large scale fraud rings and presented concise investigational findings to the Global Investigations department.• Performed holistic risk reviews on request of Global Safety & Security on potential threats identified by Executive Escalations.
  • Paypal
    Consumer Fraud Intelligence Specialist
    Paypal Feb 2018 - Mar 2019
    San Jose, Ca, Us
    • Piloted management of multiple portfolios for risk monitoring for major merchants such as Uber, Shell, and eBay.• Pioneered expert use of SQL to leverage Teradata and internal data tables in service large scale risk analytics.• Optimized development and management of multiple offline dashboards used for risk monitoring.• Served as key identifier of fraud trends within portfolio consumer populations, and administered creative solutions to mitigate risk and reduce good user decline rates.• Created, authored, and presented reports on fraud trends and customer pain points to both internal colleagues and third-party vendors.• Identified areas of opportunity with internal risk infrastructure, while collaborating with engineers to resolve the issues.
  • Paypal
    Senior Risk Specialist
    Paypal Oct 2015 - Feb 2018
    San Jose, Ca, Us
    • Instructed and guided fraud agents in their primary queue types, resulting in optimization of their metrics into notably successful margins.• Conducted quality assurance reviews on screen capture recordings and outbound phone recordings for fraud investigators within the department.• Worked escalated cases pertaining to high profile merchants experiencing risk declines and targeted fraud attacks.• Conducted risk reviews on behalf of the HR department regarding accounts belonging to prospected new hire employees, significantly mitigating risk exposure and potential insider threat.• Enhanced and initiated department-wide incentives with the goal of improving metrics that resulted in a 30% increase in productivity and 15% increase in decision accuracy.
  • Paypal
    Fraud Prevention Specialist
    Paypal Jan 2013 - Oct 2015
    San Jose, Ca, Us
    • Displayed proficiency in all buyer and seller fraud queue types, including new merchant, small/medium business, account takeover, and stolen financials.• Completed outbound customer phone calls for risk assessment purposes and gathering business information.• Coordinated risk-assessing outbound customer phone calls and cultivated key business insight.• Demonstrated fluency in internal tools and infrastructure and lead team stand up meetings to convey best practices for investigations and leveraging tools.• Exceeded performance standards so completely as to be granted an internship opportunity for a Senior Fraud Specialist role.
  • Ontrac
    Mail Sorter
    Ontrac Aug 2011 - Aug 2012
    Vienna, Virginia, Us
  • Boards Video Company, Llc
    Assistant Manager
    Boards Video Company, Llc Feb 2009 - Feb 2011
  • Nextstudent
    Data Entry Specialist
    Nextstudent Jun 2006 - Sep 2008
    Tempe, Az, Us

Travis Herbert Education Details

  • Ira A. Fulton Schools Of Engineering At Arizona State University
    Ira A. Fulton Schools Of Engineering At Arizona State University
  • Estrella Mountain Community College
    Estrella Mountain Community College
    Computer Science
  • Millennium High School
    Millennium High School
    General Studies

Frequently Asked Questions about Travis Herbert

What company does Travis Herbert work for?

Travis Herbert works for Nuvei

What is Travis Herbert's role at the current company?

Travis Herbert's current role is Analyst.

What is Travis Herbert's email address?

Travis Herbert's email address is th****@****pal.com

What schools did Travis Herbert attend?

Travis Herbert attended Ira A. Fulton Schools Of Engineering At Arizona State University, Estrella Mountain Community College, Millennium High School.

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