Jaime Paz
Director II at Auriemma Roundtables | Littleton, Colorado, United States
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Jaime Paz is a results-driven professional with a wealth of experience in Fraud, Risk, and Financial Services, currently serving as Director II at Auriemma Roundtables. In this pivotal role, Jaime manages a series of industry roundtables focused on critical areas such as Card Fraud, Fintech Fraud, Auto Fraud, Chargeback/Disputes, and Debit Management. His deep understanding of these sectors allows him to facilitate insightful discussions that help organizations navigate the complexities of fraud prevention and risk management.
Jaime's expertise is underscored by his advanced knowledge of key fraud prevention tools, including Visa's Fraud product "Visa Risk Manager" and the Falcon suite, which includes Falcon Expert and Falcon Workstations. His proficiency in these systems enables him to provide valuable support and guidance to clients seeking to enhance their fraud detection and prevention strategies. Additionally, Jaime's bilingual capabilities in English and Spanish allow him to engage with a diverse range of stakeholders, fostering inclusive dialogue and collaboration across different markets.
With strong verbal and written communication skills, Jaime excels in articulating complex concepts in a clear and accessible manner, ensuring that all participants in the roundtables can benefit from shared insights. His analytical and problem-solving skills are complemented by his advanced computer proficiency in Microsoft Office applications, which he leverages to create impactful presentations and reports. As a dedicated professional committed to driving results, Jaime Paz continues to be a vital resource for organizations looking to strengthen their defenses against fraud and optimize their financial risk management practices.
Director II at Auriemma Roundtables in June 2022 to Present
Sr. Manager / Sr. Consultant - Client Success at Visa in March 2021 to June 2022
Sr. Account Manager at Visa in January 2019 to December 2021
Director -Risk Products & BI at Visa in August 2017 to January 2019
Fraud Strategist at First Data Corporation in September 2014 to August 2017
Senior Fraud Analyst at Visa in August 2008 to August 2014
Senior International Account Specialist at MoneyGram International in September 2004 to August 2008
Agent Services at MoneyGram International in May 2002 to September 2004
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Financial Services
Fraud
Credit Cards
Payments
Strategy
Risk Management
Banking
Financial Risk
Payment Systems
Customer Experience
Credit
Vendor Management
Process Improvement
Project Management
Finance
Leadership
• Excellent organizational and time management skills.
• Outstanding customer service skills.
• Strong verbal and written communication skills.
Training
• Excellent presentation skills.
• Bilingual English and Spanish.
Debit Cards
Payment Card Processing
Electronic Payments
• Advance computer proficiency in Microsoft Word, Excel, Power Point, Outlook.
• Familiarity with foreign business and cultures.
• Excellent prioritization, analytical, problem solving and decision making skil
• Ability to work under pressure and to handle multiple tasks.
• Detail oriented.
• Ability to work independently and to handle frequent interruptions.
• Advance computer proficiency in Outside View.
• Advance knowledge in Visa’s Fraud product “Visa Risk Manager”.
• Advance knowledge in Visa DPS Flash Fraud Rules.
• Advance knowledge in Falcon Expert and Falcon Workstations.
• Basic knowledge with PLSQL & Oracle.
• Ability to meet deadlines
Customer Service
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Discover more about Auriemma RoundtablesWhat is Jaime Paz email address?
Email Jaime Paz at [email protected] and [email protected]. This email is the most updated Jaime Paz email found in 2026.
What is Jaime Paz phone number?
Jaime Paz phone number is +13039051068 and +13036673623.
How to contact Jaime Paz?
To contact Jaime Paz send an email to [email protected] or [email protected]. If you want to call Jaime Paz try calling on +13039051068 and +13036673623. (updated on October 29, 2024)
What is Jaime Paz net worth?
Jaime Paz has an estimated net worth of $750,000 to $999,999
What company does Jaime Paz work for?
Jaime Paz works for Auriemma Roundtables
What is Jaime Paz's role at Auriemma Roundtables?
Jaime Paz is Director II
What industry does Jaime Paz work in?
Jaime Paz works in the Financial Services industry.
Jaime Paz Email Addresses
Jaime Paz Phone Numbers
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