Timothy Davis

Timothy Davis has a strong background in risk management and fraud prevention. Timothy currently holds the position of Vice President of Fraud Prevention at Patelco Credit Union, where they lead the entire fraud-related function for the credit union. Prior to this, they served as an Advisory Board Member at Traceable AI.

Timothy has held various leadership roles in risk management throughout their career. Timothy was the Director of Risk for Move Money Products at Chime, where they were responsible for managing risk related to all move money products. Timothy also worked as a Risk Product Manager at Google, where they designed payments risk products and created risk policies and strategies for Google payment products.

Timothy'sexperience also includes roles such as Vice President of Risk Management at Trustly, Director of Fraud Strategy at SoFi, Director of Risk Consulting at Signifyd, and Director of Risk Analytics at Visa. Additionally, they served in management positions at Western Union and PayPal, where they focused on digital risk product and strategy as well as global data strategy and risk operational excellence.

With their extensive experience in risk management and fraud prevention, Timothy Davis has developed a strong skill set in leading teams, defining product policies, and optimizing risk performance while ensuring a positive customer experience.

Timothy Davis earned a Bachelor of Science in Physics from Creighton University from 2002 to 2004. Prior to that, they attended the United States Military Academy at West Point from 1998 to 2002, where they studied Physics and Mathematics. Timothy'ssecondary education was at Skutt Catholic HS from 1993 to 1998.