• Create and distributes daily, weekly, and monthly data reports using Excel, for internal and external use. • Analyze results to ensure accuracy. • Prepare and/or process funding request with Warehouse Facilities. • Reconcile changes in warehouse advance facility balances and the corresponding haircut accounts. • Prepare and/or process timely remittance of upfront funding fees to insuring agency. • Perform other duties as assigned.

• Analyze, present and explain key variances to CoR and operational impacts • Review various audit exceptions and provide feedback upstream to internal partners • Prepare and consolidate slide decks for various presentations & team reviews • Build and maintain cross-functional relationships with key business partners to deliver accurate and meaningful updates, as it relates to the assigned projects • Lead communications and status reporting to internal partners for departmental initiatives • Develop reporting efficiencies that aid to increase audit output, reliability, and effective closure of disputes • Become SME on all reporting platforms that impact the Telco Audit department • Develop KPIs in conjunction with Department Lead and other Sr Level Management

• Identify, source, and onboard new partners across the Venture Capital and Private Equity landscape • Build strong relationships with partners across their investment and operating teams • Help define the playbook to scale the program across many possible partners • Develop and manage joint go-to-market strategies with partners to drive mutual value and accelerate customer acquisition • Work cross-functionally with sales, marketing, product, and customer success to ensure partnership initiatives are aligned and delivering results • Serve as the primary point of contact for key partners • Track and report on partner performance, pipeline influence, and overall impact on business metrics • Experiment with new partnership models, incentives, and outreach strategies to drive growth

• Monitor, investigate, and analyze suspicious transaction activity using internal and external fraud and risk monitoring tools • Conduct complex fraud investigations, including card-not-present (CNP), card-present (CP), account compromise, and dispute-driven fraud cases • Gather, document, and maintain detailed evidentiary case files to support fraud decisions • Perform deep-dive analyses to identify fraud trends, root causes, and emerging typologies • Review and action alerts generated by Real-time Transaction Monitoring system • Analyze large datasets to identify red flags, anomalies, and emerging fraud trends • Test, validate, and troubleshoot fraud controls to ensure effectiveness and operational integrity • Document fraud procedures, workflows, and controls to support auditability and operational efficiency • Escalate identified control gaps, compliance risks, or operational issues to management • Serve as a subject-matter expert on disputes, chargeback workflows, and network rules, including timelines and evidence requirements • Apply deep knowledge of Regulation E to ensure compliant handling of unauthorized transaction claims, provisional credits, timelines, and customer notifications • Collaborate closely with Disputes, Compliance, and Operations teams to identify emerging fraud patterns and systemic risks • Utilize Visa Resolve Online (VROL) to investigate fraudulent transactions and support chargeback workflows • Support continuous improvement initiatives across fraud monitoring, disputes handling, and regulatory compliance