Tracy W.
Simi Valley, CA · Risk Analyst · Paysafe Group
About
Experienced Risk Analyst specializing in merchant risk, fraud prevention, and chargeback operations across major payment processors. Proven ability to identify unusual activity and minimize financial loss through transaction monitoring and remote collaboration. Experienced in leadership roles, managing teams and training staff on Visa/Mastercard rules and compliance.
Skills
- Transaction & Batch Monitoring
- Fraud Detection & Loss Prevention
- Chargeback Management
- Visa/Mastercard Rules
- Merchant Risk Review
- Case Investigation & Documentation
- Excel Reporting & Data Tracking
- Remote Collaboration (Email, Teams, Zoom)
- Independent Workflow Management
- Customer & Merchant Communication
11 skills in total
Experience
-
Risk Analyst
Paysafe Group
Jan 2016 — Present
Irvine, CA
-
Risk Analyst / Worklead
AVP Solutions
Jan 2014 — Jan 2016
Canoga Park, CA
-
Risk Analyst
Century Bankcard Services
Jan 2011 — Jan 2014
Chatsworth, CA
8 experiences in total