Michael G.
- Role
- Senior Director of Fraud Risk Strategy (Bank Card) at SoFi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Michael G.
Risk leader with 14+ years of experience managing fraud risk and credit risk first-line…
Experience
Senior Director of Fraud Risk Strategy (Bank Card)
Oct 2022 — Present
Manage a fraud strategy team responsible for existing customer management within SoFi\'s Financial Services Products (Credit Card, Bank Checking/Savings, Invest). Responsible for the following first line strategies: Card Transaction Fraud, Credit Card Overlimit/ACH Bustout, P2P Fraud, Account Takeover, ACH Deposit Risks, Force Posts, Overdraft, Dispute Abuse
Education
Quantic School of Business and Technology
Executive MBA
University of Florida
Bachelor of Science, Finance
2006 — 2009
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