Daniel Levin
Head of Fraud & Risk | Investigations | AML | BSA | Financial Crimes Compliance | Ethics & Conduct | Fraud Operations | Fraud Strategy | Monitoring | Risk Management
- Role
- Head of Fraud Strategy & Operations at Optum
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Daniel Levin
I am a fraud and financial crime executive with more than 25 years of experience leading…
Experience
Head of Fraud Strategy & Operations
Jan 2025 — Present · Chicago, IL, US
At Optum Financial, I lead the Fraud Operations and Strategy function for the Consumer and Commercial lines of business. I also am the interim Head of Risk. Key Accomplishments:• Established and deployed a comprehensive fraud identification, management and prevention program, formalizing processes, tools, and resources to address fraud across a multi-billion-dollar payments network• Leads the organization in identifying and acting against emerging fraud trends, working in partnership with security, legal and compliance teams to ensure processes meet and exceed industry standards• Conducts regular risk assessments, documenting areas of potential exposure areas across the platform and network and holding cross-functional partners accountable to remediating and strengthening platform infrastructure• Manages vendor and partner relationships critical to identifying and addressing fraudulent activity• Advances predictive and AI-enabled fraud identification and scoring capabilities in partnership with Product and Analytics teams• Leverages best-in-class methodologies for problem resolution and real-time, continuous production monitoring, proactively addressing defects or network issues• Partners with client and retailer teams to navigate fraud issues, assessing impact to clients and internal stakeholders and supporting communication• Aligns and coordinates with core leaders and stakeholders across Product, Retail Operations, Network Engineering, Legal/Compliance, and other key stakeholders to drive process and platform improvements that advance transaction decisioning integrity
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