Timothy Davis
About Timothy Davis
Timothy Davis serves as the Vice President of Fraud Prevention at Patelco Credit Union and is an Advisory Board Member at Traceable AI. He has extensive experience in risk management and fraud prevention, having held various leadership roles at companies such as Google, Visa, and PayPal.
Work at Patelco Credit Union
Timothy Davis serves as the Vice President of Fraud Prevention at Patelco Credit Union, a position he has held since 2022. In this role, he focuses on developing and implementing strategies to mitigate fraud risks and enhance the security of financial transactions. His leadership in fraud prevention aims to protect members' assets and improve overall satisfaction with fraud-related outcomes.
Previous Experience in Fraud Prevention
Before joining Patelco Credit Union, Timothy Davis held various significant roles in fraud prevention and risk management. He worked at Google in Risk Product Management for one year and served as Director of Risk Analytics at Visa for two years. Additionally, he was the Director of Risk Consulting at Signifyd and held the position of Director of Fraud Strategy at SoFi. His extensive experience in the field has equipped him with a deep understanding of fraud prevention strategies.
Education and Expertise
Timothy Davis studied at the United States Military Academy at West Point, where he focused on Physics and Mathematics from 1998 to 2002. He also attended Creighton University, earning a Bachelor of Science in Physics from 2002 to 2004. His educational background in analytical fields supports his expertise in risk management and fraud prevention.
Achievements in Fraud Prevention
Timothy Davis has developed a comprehensive five-year fraud strategy that received board approval for implementation. He established an Operations Quality Assurance Program to maintain high standards in fraud prevention processes. His initiatives have led to a significant increase in team efficiency by over 60% and improved member satisfaction with fraud-related outcomes by over 400%.
Advisory Role at Traceable AI
In addition to his role at Patelco Credit Union, Timothy Davis is an Advisory Board Member at Traceable AI, a position he has held since 2022. In this capacity, he provides insights and guidance on fraud prevention and risk management strategies, leveraging his extensive experience in the financial technology sector.