Years of experience: 11

MarketingITConsultingFinanceSystem AnalystProduct Manager

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Jessica's Career Path
Risk AnalystJun. 2022 -
Present
Gravity PaymentsRisk Analyst
FinCrime SpecialistOct. 2021 -
May. 2022
Capital On TapFinCrime Specialist
Atlanta, Georgia, United States
Fraud Detection SpecialistOct. 2019 -
Oct. 2021
SquareFraud Detection Specialist
Atlanta, GeorgiaResponsible for monitoring numerous real-time queues and reviewing high-risk transactions from specified points-of-sale requiring decision making and critical thinking skills to decipher fraudulent activity. Managed account takeover (ATO) cases from the start of detection to the resolution of the account. Created a project to improve the operation team's actions when coming across ATO; improv...

Jessica's Posts

  • How I can help you

    I offer solutions to mitigate financial risks by reviewing your current risk management, assessing exposure and losses, and collaborating with leadership to identify pain points. Together, we will develop preventive measures that align with your company's culture.

  • People I am looking for

    Ideal clients include startups, small businesses, and entrepreneurs. Experience includes Capital on Tap's US market expansion and enhancing Square's ACH transaction security through risk review plans and industry insights.

  • Experience & Cases

    Capital on Tap: Reduced losses by 30% through fraud detection rules. Square: Improved ACH fraud prevention by determining hold times and identifying suspicious patterns.

  • How to contact

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