Alex Yarabinec

Fraud Policy Analyst, Bad Actor Ecosystem (Bae) @Square

Portland, OR, US
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WORK HISTORY

Apr 2024 — Present

Fraud Policy Analyst, Bad Actor Ecosystem (Bae) @Square

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Portland, OR, US

Conduct comprehensive reviews and investigations of high-dollar payment fraud cases at Square, with a focus on identifying systemic vulnerabilities and areas for process improvements. Analyze root causes, evaluate existing fraud prevention controls, and collaborate with cross-functional teams to develop enhanced fraud detection strategies. Leverage insights gained from these investigations to drive the development and refinement of Square\'s fraud policies and procedures.

ABOUT ALEX YARABINEC

With over a decade of experience in financial crime, I\'ve witnessed up close the…

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Alex Yarabinec — Fraud Policy Analyst, Bad Actor Ecosystem (Bae) at Square in Portland, OR, US | Unifers