Thaddaeus Scruggs
- Role
- Risk Analyst at MAJORITY
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Thaddaeus Scruggs
I specialize in fraud detection, risk analysis, and regulatory compliance. I\'ve…
Experience
Risk Analyst
Aug 2022 — Present
Curating documents detailing our Regulation E dispute process in preparation for external audits. Overseeing consumer disputes and taking the role of liaison between consumers and VISA. Conducting transactional and customer behavior monitoring by leveraging real time, historical and KYC data in order to detect and prevent suspicious activities related to card payments, international money transfers and cash loads/withdrawals. Providing risk expertise to internal departments, third-party partners, and the sales organization. Creating insight into data analytics using programs such as Looker, Python, and Snowflake
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