Geena Brown
@geenabrown
Credit Risk Team Lead with expertise in fraud prevention and analysis.
What I'm looking for
I am a dedicated finance professional with a Bachelor of Science in Business Administration from Florida International University. With a strong foundation in credit risk management, I currently lead credit risk operations at Fiserv, where I focus on minimizing financial exposure and fraud risk for merchant processing accounts. My role involves training and mentoring credit analysts, providing actionable insights to senior management, and collaborating with various teams to implement preventative measures against significant losses.
Throughout my career, I have developed a keen ability to assess creditworthiness and detect fraud indicators. My experience as a Credit Analyst involved conducting detailed reviews of merchant accounts, analyzing processing volumes, and negotiating collateral requirements to mitigate risk. Prior to my current position, I held various roles in the casino industry, where I honed my skills in compliance, cash management, and operational oversight. I am passionate about leveraging my expertise to drive process improvements and enhance risk assessment strategies.
Experience
Work history, roles, and key accomplishments
Credit Risk Team Lead
Fiserv
Dec 2020 - Present (4 years 7 months)
Led credit risk operations for merchant processing accounts, focusing on minimizing financial exposure and fraud risk. Trained and mentored credit analysts on merchant underwriting, risk assessment tools, and portfolio management strategies. Provided senior management with actionable insights on risk trends, process improvements, and team performance.
Credit Analyst
Fiserv
Apr 2019 - Present (6 years 3 months)
Conducted detailed merchant account reviews to assess creditworthiness and detect fraud indicators. Analyzed processing volumes, chargeback ratios, and industry risk factors to determine exposure levels. Negotiated collateral requirements, reserve accounts, and contractual adjustments to mitigate risk.
Slot Supervisor
Seminole Hard Rock Casino
May 2017 - Present (8 years 2 months)
Supervised cash-intensive operations, ensuring adherence to compliance and fraud prevention standards. Resolved guest disputes efficiently to maintain service excellence and protect revenue. Monitored high-value cash and transaction activity to detect irregularities and prevent financial loss.
Cage Supervisor
Seminole Hard Rock Casino
Feb 2016 - Present (9 years 5 months)
Directed cage operations handling large-scale cash transactions, ensuring accuracy and adherence to Title 31 requirements. Verified vault, bank, and marker transactions while maintaining strict internal controls. Led a team of cashiers, optimizing workflow and ensuring regulatory compliance.
Specialty Banker
Seminole Hard Rock Casino
Jun 2015 - Present (10 years 1 month)
Processed high-volume cash, chip, and check transactions with precision. Balanced marker accounts and reconciled deposits in accordance with internal controls. Collaborated with auditing teams to ensure accurate transaction reporting.
Cage Cashier
Seminole Hard Rock Casino
Feb 2015 - Present (10 years 5 months)
Distributed and reconciled cashier banks and processed jackpot payouts efficiently. Ensured timely and accurate cash drops and recordkeeping.
Education
Degrees, certifications, and relevant coursework
Geena hasn't added their education
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