James Moreno is a seasoned professional with extensive experience in risk management and financial operations. Currently serving as Manager II for Cardholder Disputes and Negative Balance Management at Blackhawk Network since February 2013, James oversees prepaid and incentive open-loop programs. Prior roles at Blackhawk include Manager of Fraud Prevention in Risk Operations, focusing on daily transaction risk monitoring and customer dispute management. Previously, James contributed to Union Bank in various capacities, including CTR Specialist in the Financial Intelligence Unit, ensuring compliance with Financial Crimes Enforcement Network requirements, and Cash Vault Specialist, managing significant bank assets and daily financial reconciliations. Educational background includes studies at California Culinary Academy from 2001 to 2003.
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