Benjamin C.

Director Of Fraud Risk Management & Operations Analytics at Snap Finance

Benjamin C. has a strong background in fraud risk management and operations analytics. Benjamin currently serves as the Director of Fraud Risk Management & Operations Analytics at Snap Finance, where they are responsible for designing and implementing a comprehensive fraud prevention system. Prior to this, Benjamin held the role of VP, Fraud Operations at Morgan Stanley, where they developed and implemented risk and fraud strategies. Benjamin also served as the Head of Fraud at Rho, where they established strategies to prevent and investigate fraud. Benjamin has additional experience as a Senior Fraud Manager at Copper Banking and as a Fraud Manager at MoneyLion. Benjamin has also worked in various analyst roles at Eccovia Solutions, Landmark Home Warranty, AAA Northern California, Nevada & Utah, eBay Inc, and Dealertrack.

Benjamin C. has pursued a Bachelor of Science (B.S.) in Business Administration and Management from the University of Phoenix. Benjamin has also studied Business Administration and Management, General, earning a Bachelor of Business Administration - BBA degree from the same university.

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  • Director Of Fraud Risk Management & Operations Analytics

    January, 2024 - present

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