Leslie Rapach
About Leslie Rapach
Leslie Rapach is a Senior Staff Trust & Safety Analyst with extensive experience in fraud prevention and risk management. She has held various positions in notable companies, focusing on policy design and advanced data automation techniques to enhance customer safety.
Current Role at Credit Karma
Leslie Rapach serves as a Senior Staff Trust & Safety Analyst at Credit Karma since 2022. In this role, she focuses on customer impact and risk exposure while implementing new orchestration policies. She has developed a foundational digital fraud program and platform that emphasizes real-time responses to emerging risks. Her expertise includes creating a vision and roadmap for tools designed to prevent and identify fraudulent payments and identities.
Previous Experience at Wells Fargo
Leslie Rapach worked at Wells Fargo in various roles from 2007 to 2021. She served as Vice President of Risk Oversight & Surveillance Analytic Manager for one year in 2019. Prior to that, she held the position of VP in Analytics for Wholesale Internet Fraud Prevention, Detection Strategy, and Optimization from 2014 to 2019. Her work involved advanced data automation techniques for fraud prevention, utilizing tools such as API, Kafka, and SAS.
Experience at Bank of America
Leslie Rapach's tenure at Bank of America spanned from 2007 to 2011. She began as an Assistant Vice President and Technical Risk Analyst, where she focused on risk analysis. She later advanced to Vice President and Senior Anti-Money Laundering Risk Analyst in the Financial Intelligence Unit from 2009 to 2011. Her roles involved significant responsibilities in risk management and compliance.
Background in Data Analysis at Time Warner Cable
Leslie Rapach worked at Time Warner Cable from 2011 to 2014. Initially, she served as a Data Analyst in the Audience Measurement Program for two years. She then transitioned to a Senior Data Analyst role within the same program for nine months. Her work involved analyzing audience data and contributing to measurement strategies.
Education and Expertise
Leslie Rapach holds a Master of Science in Information Architecture from Florida State University, which she completed from 2005 to 2007. She also earned a Bachelor of Science in Library and Information Science from the same institution from 2001 to 2005. Her educational background supports her expertise in policy design for compliance and fraud control.