Timothy Davis is a highly qualified expert, who works in Sofi main office of which is in 1096. on the position of Director of Fraud Strategy from 2019. This person has earned professional experience in more than 11 positions at various companies. Timothy Davis went to the Creighton University and got education from 2002 to 2004. San Francisco, California is the area, where this professional was lastly known to be situated. Their phone number and email can be easily accessed through SoftwareOfficial on demand.
Name variants:
Tim Davis,
Timmy Davis
Last updated Jun 22, 2024
Contact Information
Last Update
Jul 8, 2022
Email
td**@paypal.com, ti**@tim-davis.com
Location
San Francisco, CA
Company
Workplace
Colleagues
Work History
Director of Risk Consulting
2540 north 1St St, San Jose, CA 95131
Built the Risk Consulting and Research team. The Risk Consulting and Research was integral to increasing profitability in a fast paced and rapidly changing start up environment. Key respons...
Mar 2018 — Aug 2019
Director Risk Analytics
900 Metro Center Blvd, Foster City, CA 94404
Responsible for all merchant and acquirer analytics projects and production. Responsibilities and accomplishments include: -Coordinated production of regular reporting and analytics products...
Jun 2016 — Mar 2018
Manager Digital Risk Product and Strategy
7001 east Belleview Ave, Denver, CO 80015
Jun 2014 — Jun 2016
Manager, Global Data Strategy
2211 north 1St St, San Jose, CA 95131
Planned and executed strategic initiatives to maximize value to PayPal by evaluating data vendors and managing contract performance in key areas. Controlled team budget and expenses and ensu...
Jan 2012 — Jul 2013
Head of Risk Operational Excellence
2211 north 1St St, San Jose, CA 95131
Managed global risk operational excellence (OE) initiatives, including continuous improvement processes and implementation of OE methods. Interacted with all management levels to obtain feed...
Jun 2011 — Jan 2012
Manager, Seller Risk Management
2211 north 1St St, San Jose, CA 95131
Supplied analytics, data and reporting support on an as-needed basis to provide senior management with critical risk-management information for decision-making. -Developed and provided custo...
May 2009 — Jun 2011
Head of Global Acceptable Use Policy
2211 north 1St St, San Jose, CA 95131
HEAD OF GLOBAL ACCEPTABLE USE POLICY (2008–2009) Spearheaded creation and implementation of global strategy for brand risk management, including cohesive global policies and enforcement, as ...
Sep 2008 — May 2009
Manager, Global Business Analytics
2211 north 1St St, San Jose, CA 95131
Applied data mining and statistical methods to develop and analyze reliable data for use by management
in planning and decision-making. Investigated value of shared sender and shared recei...
Jan 2007 — Sep 2008
Merchant Risk Analyst
2211 north 1St St, San Jose, CA 95131
Developed changes to credit policy regulating customer access to high-risk products, presented suggested changes to stakeholders, and implemented approved changes. Reduced losses related to ...
Apr 2006 — Jan 2007
Acceptable Use Policy Product and Detections Analyst
2211 north 1St St, San Jose, CA 95131
Identified and documented business requirements
Optimized detection models
Measured model effectiveness for internal models and third party vendors
Coordinated with vendors to optimize t...
Dec 2004 — Apr 2006
Education
2002 — 2004
1998 — 2002
1993 — 1998
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Sales Specialist
Supplier
Operations Manager
Accounting Bookkeeper
Bookkeeper
Services Professional
Sales Representative
Skills
Analytics
Risk Management
Analysis
Cross Functional Team Leadership
E Payments
Financial Risk
Mobile Payments
Payments
Product Management
Sql
Business Analysis
Statistical Modeling
Payment Card Processing
Electronic Payments
Financial Services
Strategy
Business Intelligence
Management
Data Analysis
Microsoft Excel
Project Management
Payment Systems
Vendor Management
Agile Methodologies
Leadership
Big Data
Big Data Analytics
Contract Negotiation
Risk Analytics
Fraud Investigations
Merchant Risk
Merchant Services
Card Not Present
Product Requirements
Credit Risk
Thought Leadership
Quantitative Analytics
Fraud Detection
Data Mining
FAQs about Timothy Davis
What is the profession of Timothy Davis?
This professional's job is Director of Fraud Strategy
What are the main profession of The professional?
These person's professions are Executive and Director
Where does Timothy Davis currently live?
Timothy lives in San Francisco, California.
Does Timothy Davis have the email address?
td**@paypal.com and ti**@tim-davis.com is The professional's email address.
Where did Timothy Davis work?
The professional worked at Sofi, Signifyd.
Where has Timothy Davis studied?
Timothy studied at the Creighton University from 2002 to 2004.
Are there any industries, that Timothy Davis is connected to?
This person works in Financial Services industry.
What are special skills of Timothy Davis?
Timothy has skills in the following areas: Analytics, Risk Management, Analysis, Cross Functional Team Leadership, E Payments, Financial Risk, Mobile Payments, Payments, Product Management, and Sql.