Joshua Hall

Senior Compliance & Fraud Operations Manager @ Alviere

About Joshua Hall

Joshua Hall is a Senior Compliance & Fraud Operations Manager with extensive experience in fraud and compliance roles across various companies. He has worked in the financial services sector since 2011 and holds a degree from the University of Phoenix.

Current Role at Alviere

Joshua Hall serves as the Senior Compliance & Fraud Operations Manager at Alviere, a position he has held since 2020. He operates from the Greater Orlando area and has accumulated four years of experience in this role. His responsibilities include overseeing compliance and fraud operations, ensuring that the organization adheres to regulatory standards and effectively manages fraud-related incidents.

Previous Experience at Alviere

Prior to his current role, Joshua Hall worked at Alviere as the Senior Fraud/Recovery Manager for a period of five months in 2020. During this time, he focused on managing fraud recovery processes and implementing strategies to mitigate fraud risks. His tenure at Alviere has contributed to his expertise in fraud management within the financial services sector.

Career Background

Joshua Hall has a diverse career background in compliance and fraud management. He began his professional journey at the University of Phoenix as an Academic Affairs Coordinator from 2009 to 2011. He then transitioned to various roles in the financial sector, including positions at Citi, JP Morgan Chase, Capital One, and Mezu, Inc. His roles have ranged from AML Compliance Analyst to Fraud/Recovery Manager, providing him with a comprehensive understanding of compliance and fraud operations.

Education and Training

Joshua Hall studied at the University of Phoenix, where he gained knowledge relevant to his career in compliance and fraud management. He completed his general studies at Brookfield High School, which laid the foundation for his further education and professional development in the field.

Experience at Mezu, Inc.

At Mezu, Inc., Joshua Hall held multiple roles, including Fraud/AML Compliance Analyst and Fraud/Recovery Manager from 2018 to 2020. His work involved analyzing fraud patterns and ensuring compliance with anti-money laundering regulations. This experience enhanced his skills in fraud detection and recovery strategies, which he later applied in his roles at Alviere.

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