Chris Rivera

Risk Operations Lead at Current

Chris Rivera has a diverse work experience in the banking and fraud analysis industry. Currently, they hold the position of Senior Fraud Analyst, where they began in May 2022. Prior to this role, they worked as a Fraud Operations Analyst from March 2022 to May 2022.

From 2019 to 2022, Chris gained valuable experience at N26 as an Operations Specialist - ACH. Chris actively collaborated with multiple teams to enhance and improve processes while also monitoring teams and compliance.

Before joining N26, Chris worked at American Bank PA as an Electronic Banking Specialist from 2018 to 2019.

Chris began their career in 2014 as a Customer Service Representative at BB&T, which later acquired National Penn Bank. Chris held this position until January 2018.

Overall, Chris Rivera has developed a strong foundation in fraud analysis and operations, with a focus on process improvement, compliance monitoring, and customer service in the banking industry.

Chris Rivera has an Associate of Arts (A.A.) degree in Business Administration from Lehigh Carbon Community College. The duration of their education at the college is not specified.

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Timeline

  • Risk Operations Lead

    January 1, 2024 - present

  • Senior Fraud Analyst

    May, 2022

  • Fraud Operations Analyst

    March, 2022