Michael Oconnor

Payment and Fraud Prevention Veteran

Role
Director, Fraud Operations at Cheddar Up
Location
Saratoga Springs, UT, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Michael Oconnor

Hands-on leader and strategist focused on helping businesses increase revenues while mitigating risks.

Experience

  1. Director, Fraud Operations

    Cheddar Up

    Jan 2025 — Present · Saratoga Springs, UT, US

    Cheddar Up is the \"P2G\"(Peer-to-Group) payments pioneer. From payments to custom forms and sign ups, the company offers a one-stop solution for everything groups need to collect. My role at Cheddar Up is to establish and manage best-practice processes and technologies to maximize revenues, protect collectors (groups) and payers, and minimize losses due to fraud and abuse.

Education

  • Utica University

    MS, Financial Crime and Compliance Management

    2009 — 2011

Skills

  • Anti Money Laundering
  • Executive Management
  • Compliance Management
  • Data Security
  • Financial Services
  • Leadership
  • Program Management
  • Banking
  • Risk Management
  • Mobile Payments
  • Written & Oral Presentation Skills
  • Outsourcing
  • Strategic Partnerships
  • Account Takeover
  • Payment Card Industry Data Security Standard (Pci Dss)
  • Product Management
  • Regulatory Compliance
  • Pci Dss
  • Enterprise Fraud Management
  • Software Documentation
  • Business Process
  • Fraud Prevention
  • Identity Theft
  • Corporate Fraud
  • Online Security
  • Security
  • Enterprise Software
  • Management
  • Communication Skills
  • Chargebacks
  • Logical Thinker
  • E-Payments
  • Strategic Thinking
  • Anti-Money Laundering
  • Aml
  • Data Analysis
  • Start-Ups
  • Payments
  • Project Management
  • Chargeback Management

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Michael Oconnor — Director, Fraud Operations at Cheddar Up in Saratoga Springs, UT, US | Unifers