Jim Walker
- Role
- Director, Risk Management at Csg Forte
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
About Jim Walker
I am a driven professional with experience in risk management, commercial credit…
Experience
Director, Risk Management
Jan 2020 — Present
Direct responsibility for all risk management functions including merchant underwriting, commercial underwriting, merchant enrollment and boarding, transaction monitoring, fraud investigations, and managing the performance of the merchant portfolio; Development, management and implementation of all risk policies for merchant underwriting, transaction monitoring, fraud investigations, anti-money laundering, as well as specialized requirements for key verticals, partners and industries; Responsibility for leading all risk management teams and operations in both the Omaha, Nebraska and Allen, Texas offices.
Skills
- Financial Analysis
- Mobile Payments
- Management
- Fraud
- Electronic Payments
- Payment Card Processing
- Risk Management
- Finance
- E-Commerce
- Credit Risk
- Underwriting
- Aml
- Credit Cards
- Payment Systems
- Strategy
- Banking
- Leadership
- Analytics
- Payments
- Treasury Management
- Financial Risk
- Analysis
- Financial Services
- Anti Money Laundering
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