Christopher Triffo
@christophertriffo
I am an experienced risk manager specializing in fraud prevention and strategic operations.
What I'm looking for
I am an experienced risk management professional with 5+ years focused on fraud prevention, financial risk analysis, and strategic operations at high-growth technology companies.
At SimplePractice I drove measurable business impact — maintaining a fraud rate of .007%, generating $250k+ in monthly revenue growth, and reducing new account verification from 42 days to 1.2 days while serving as Senior Risk Analyst & Strategic Lead.
I combine technical proficiency across enterprise fraud platforms (Stripe, Kount, Sift) and data visualization tools (Tableau, Periscope) with hands-on operational execution; I trained six analysts, minimized knowledge gaps, and partnered closely with Security, Compliance, Finance, and Data teams.
I hold FINRA Series 6 & SIE certifications and Merchant Risk Council credentials, and I deliver strategic planning, process optimization, and cross-functional collaboration to reduce risk, improve onboarding, and maintain exceptional customer satisfaction.
Experience
Work history, roles, and key accomplishments
Led fraud prevention and strategic risk initiatives, maintaining a fraud rate of 0.007% and driving $250k+ monthly revenue growth while reducing onboarding time from 42 days to 1.2 days. Coordinated cross-functional reporting, trained six analysts, and delivered KPI insights to executive leadership.
Advised clients on everyday financial risk management and drafted comprehensive financial plans, leveraging analytical tools to evaluate investments and construct diversified portfolios. Provided client education and recommendations supported by data-driven analysis.
Sales Manager
Data Exchange Corporation
Jan 2019 - Jan 2020 (1 year)
Increased sales revenue by developing automated email campaigns and improving lead generation processes to boost conversion rates. Implemented process improvements to streamline outreach and nurture pipelines.
Education
Degrees, certifications, and relevant coursework
Ferris State University
Bachelor of Science, Business Administration
Activities and societies: Varsity student-athlete; volunteer assistant coach, Track & Field
Earned a Bachelor of Science in Business Administration and a Certificate of International Business. Participated as a varsity student-athlete and served as a volunteer assistant coach for Track & Field.
Availability
Location
Authorized to work in
Job categories
Skills
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