Nate Peacher
Risk Investigator @ Paylocity | Detecting Fraud Signals
- Role
- Risk Investigator at Paylocity
- Location
- Boise, ID, US
- LinkedIn followers
- 500 followers
About Nate Peacher
With over six years of experience in risk analysis and payroll administration, I currently lead the Risk Investigations team at Paylocity. My mission is to safeguard organizations by identifying and mitigating risks associated with payroll and fraud. By fostering collaboration and continuously improving risk processes, I aim to align with Paylocity\'s commitment to delivering secure and reliable payroll solutions. I bring a proactive mindset, leveraging my expertise in risk documentation and analysis to empower teams and enhance operational resilience. As Risk Investigator at Paylocity, I develop and maintain risk policies, train team members, and collaborate with internal and external partners to address potential fraud incidents. My work involves refining tools and processes to ensure effective risk detection while providing solutions directly to clients. This role builds on my prior experience in credit risk and treasury functions, equipping me with the skills to manage complex issues in payroll risk management comprehensively.
Experience
Risk Investigator
Jun 2021 — Present · Boise, ID, US
Leading the Risk Investigations team that detects and identifies risk signals for companies and payrolls.Develop and maintain risk policy and process documents, training other operators, team members, and partners as needed. Provide feedback to improve our implementation and risk processes, tools, and systems.Escalate potential fraud incidents to appropriate teams as well as addressing some issues directly with the client.
Skills
- Analysis
- Project Planning
- Commercial Banking
- Financial Analysis
- Sales & Use Tax Compliance
- Sales Presentations
- Direct Sales
- Cash Management
- Mortgage Lending
- Small Business
- Business Banking
- Commercial Lending
- Auditing
- Building Relationships
- Management
- Strategic Planning
- Small Business Lending
- Personal Banking
- Accounting
- Asset Based Finance
- Strategic Financial Planning
- Marketing
- Private Banking
- Credit
- Investments
- Construction Loans
- Leasing
- Deposits
- Customer Service
- Training
- Income Tax
- Collections
- Loans
- Finance
- Banking
- Risk Management
- Team Management
- Sales
- Credit Based Finance
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