Geoffrey Oswalt

I am a Fraud Investigative Analyst with extensive experience analyzing large-scale fraud trends and quantifying financial impact to inform prevention strategies. I specialize in implementing and improving fraud prevention tooling, configuring queries, and building reporting that enhances operational decision-making.

I have led teams in customer operations and supported onboarding and training for new analysts, maintaining high user satisfaction and operational excellence. I collaborate closely with engineering, product, AML, and business leaders to deliver unified reporting and product requirement documents.

My background includes payments and fraud analysis, real-time dashboard creation, data integrity verification, and developing PRDs to drive product enhancements. I combine agile product and project management practices with hands-on data analysis to identify defects and recommend effective controls.

I continuously upskill in product ownership and management through professional certifications and apply those skills to streamline workflows, improve reporting efficacy, and support international AML alignment across multiple countries of operation.