Joseph Bruce
About Joseph Bruce
Joseph Bruce is a Fraud Surveillance Analyst II at TD Ameritrade with over 17 years of experience in the financial services industry, focusing on fraud prevention and risk management.
Current Title and Role
Joseph Bruce is currently a Fraud Surveillance Analyst II at TD Ameritrade. He has been in this position since 2019, operating in the Greater Omaha Area. In this role, he focuses on monitoring, detecting, and preventing fraudulent activities to mitigate risks for the organization.
Previous Employment at TD Ameritrade
Before assuming his current position, Joseph Bruce worked as a Specialist in Asset Transfer Services at TD Ameritrade from 2017 to 2019. In this capacity, he was responsible for overseeing the secure and efficient transfer of assets, contributing to the seamless relocation of client holdings.
Experience at PayPal
Joseph Bruce accumulated extensive experience during his tenure at PayPal, where he held multiple roles. From 2014 to 2017, he was a Team Leader for Chargebacks, managing a team focused on addressing and resolving disputed transactions. Prior to this, he served as a Fraud Senior Agent/Internal Consultant from 2009 to 2014, where he played a key role in internal fraud prevention strategies. He began his journey at PayPal as a Seller Risk Management Agent from 2006 to 2009, focusing on assessing and mitigating risks to protect sellers.
Early Career Roles
Joseph Bruce's career began in retail management and financial services. He was an Assistant Store Manager at Hollywood Video (2003-2007) and Blockbuster (2000-2003). He also briefly worked as an Indirect Lender at SAC Federal Credit Union in 2005, a role that involved facilitating consumer loans through dealership networks.
Educational Background
Joseph Bruce's academic background includes a Bachelor's degree in Business Administration, Management, and Operations from Bellevue University, completed in 2014 with a perfect GPA of 4.0/4.0. Additionally, he earned an Associate's degree in Business Administration and Management, General from Metropolitan Community College (2000-2003) and started his higher education journey at the University of Nebraska at Omaha, where he also pursued Business Administration and Management, General from 2000 to 2002.
Industry Experience
With over 17 years in the financial services industry, Joseph Bruce has amassed significant expertise in fraud prevention and risk management. His roles at various organizations have equipped him with specialized skills in chargeback management, seller risk assessment, and asset transfer services, underscoring his comprehensive knowledge in financial operations and security.