Taha Khan
About Taha Khan
Taha Khan is the Senior Fraud Operations Lead at MoneyLion in New York, United States, with extensive experience in risk and fraud management across various organizations.
Current Position at MoneyLion
Taha Khan currently holds the position of Senior Fraud Operations Lead at MoneyLion based in New York, United States. In this role, Khan is responsible for leading fraud prevention initiatives and developing strategies to mitigate risks associated with fraudulent activities. His expertise in managing fraud operations and his strong organizational skills play a crucial role in ensuring the safety and security of MoneyLion's financial transactions.
Previous Roles in Fraud and Risk Management
Before joining MoneyLion, Taha Khan worked at various organizations, gaining extensive experience in fraud and risk management. He served as a Risk Fraud and Compliance Consultant while self-employed in 2022 for 2 months in Chicago, Illinois. Khan also held a senior position in Risk and Fraud Operations at Wyre from 2021 to 2022 in California. At OppLoans, he worked as a Risk and Fraud Analyst for Credit Card in 2021 for 4 months in Chicago. His career also includes a role as a Risk and Escalations Specialist at Chime from 2020 to 2021, as well as as an Investigations Specialist earlier in 2020, both in Chicago.
Experience at Capital One
Taha Khan worked at Capital One as a Fraud and Claims Specialist from 2017 to 2020 in St. Cloud, Minnesota Area. During his tenure, he honed skills in chargeback/retrieval responses and dispute resolution within a card-not-present (CNP) environment. He was recognized for his ability to interact with various departments to streamline processes and reduce risk, contributing significantly to the company's fraud prevention measures.
Early Career in Public Safety
In the early stages of his career, Taha Khan served as a Reserve Police Officer at Sartell Police Department from 2016 to 2018 in Sartell, MN. He also worked at St. Cloud State Public Safety Department in multiple roles: Communication Specialist/Dispatch from 2016 to 2017 and Field Training Officer (Parking Division) from 2015 to 2016. These positions equipped him with vital decision-making and communication skills that later facilitated his transition into risk management and fraud operations.
Key Skills and Expertise
Taha Khan possesses extensive experience in chargeback/retrieval responses and dispute resolution in a card-not-present (CNP) environment. He has demonstrated a strong capability to streamline processes and reduce risk through effective interaction with various departments within an organization. Khan is skilled in gathering and analyzing data to eliminate risk and loss. Additionally, he is experienced in writing comprehensive reports, managing projects, and effectively managing his time with limited supervision. His strong organizational and decision-making skills, along with excellent written and verbal communication proficiency, are key attributes contributing to his professional success.