Summary
Overview
Education
Skills
Accomplishments
Certification
LANGUAGES
Timeline
Work History
Certifications | Fraud, Risk, Compliance
Generic

MCCAULEY ADAMS

Texas

Summary

Fraud, Risk, and Compliance Operations leader with a strong background in payments, Trust & Safety, and high-growth environments. Experienced in building and scaling compliance-driven operations, reducing financial risk, and improving dispute outcomes through structured workflows and cross-functional execution.

Hands-on experience in Stripe dispute management, transaction risk analysis, and fraud mitigation, with a proven ability to identify gaps, implement controls, and protect revenue at scale. Strong working knowledge of AML, KYC, and fintech regulatory frameworks, with a focus on translating compliance into practical, scalable systems.

Recognized for building teams and processes from the ground up, improving operational performance, and aligning risk, compliance, and customer experience to support long-term growth.

Overview

1
1
Certificate
9
9
years of professional experience

Education

Bachelor of Arts - Business Economics

Converse College
Spartanbur, SC

Associate of Arts - Pre-Law

Universidad La Vizcaya
Ciudad Victoria, Tamaulipas, Mexico
08-2009

Strategy & Innovation (Executive Programs)

Wharton School

Skills

  • raud Prevention & Risk Mitigation
  • Payments Operations (Stripe, Chargebacks & Disputes)
  • Trust & Safety Strategy & Program Development
  • Compliance & Regulatory Alignment
  • Chargeback Reduction & Win Rate Optimization
  • Customer & Transaction Risk Analysis
  • Policy Development, SOPs & Enforcement Frameworks
  • Marketplace Risk (Two-Sided Platforms)
  • Identity Verification (Persona, KYC Concepts)
  • Cross-Functional Risk Alignment (Legal, Ops, CX)
  • Data Analysis & Risk Signal Identification

Accomplishments

  • Reduced refund-related revenue loss from 8% to 2.5% by implementing structured dispute resolution workflows and proactive risk controls
  • Increased Stripe chargeback win rate by 37% within 6 months, improving revenue recovery and reducing financial exposure
  • Decreased outstanding debt by 95%+ through enforcement of compliant billing and collections processes
  • Built and scaled a Trust & Safety and risk operations function from the ground up, establishing fraud prevention protocols and compliance frameworks
  • Identified and mitigated revenue leakage (“escaped revenue”) by implementing controls to reconcile billed vs. actual services delivered
  • Prevented $1.5M+ in potential asset loss through proactive fraud detection and transaction risk analysis (Outdoorsy)
  • Reviewed and assessed 100+ accounts daily for fraud signals using tools such as Stripe, Sift, and Persona
  • Managed and supported 20+ payment disputes weekly, strengthening documentation processes and improving recovery outcomes
  • Led operational transformation across Customer Success, Trust & Safety, and Billing functions—enabling scale without additional headcount
  • Improved customer satisfaction to 95%+ CSAT while enforcing compliance and risk policies
  • Increased first contact resolution from ~20% to ~70%+, reducing operational friction and improving customer experience

Certification

Payments & Fraud Systems:
Stripe (Radar, Disputes), Transaction Monitoring, Fraud Detection Tools

Compliance & Risk Frameworks:
AML, KYC/KYB, PCI-DSS, SOC 2 (exposure), Regulatory Compliance

Data & Analytics:
SQL (basic), Excel, Google Sheets, Fraud Trend Analysis

Systems & Automation:
Zendesk, Salesforce, Zoho, Zapier, Workflow Automation

AI & Enablement:
AI-driven knowledge systems, chatbot implementation

LANGUAGES

Spanish (Fluent / C2)

Timeline

Director of Customer Success & Trust & Safety

Flex Moving & Storage
01.2024 - 03.2026

Senior Trust & Safety Representative

Clutter
01.2022 - 01.2024

Senior Trust & Safety Team Lead

Outdoorsy
01.2021 - 01.2023

Customer Support Supervisor

Outdoorsy
01.2020 - 01.2021

Customer Support & Operations Roles

LawnStarter | TurboTax
01.2017 - 01.2019

Bachelor of Arts - Business Economics

Converse College

Associate of Arts - Pre-Law

Universidad La Vizcaya

Strategy & Innovation (Executive Programs)

Wharton School

Work History

Director of Customer Success & Trust & Safety

Flex Moving & Storage
Miami, Florida (Remote)
01.2024 - 03.2026

Led Trust & Safety, fraud prevention, billing, and customer operations for a high-volume, two-sided marketplace, overseeing risk mitigation strategies across payments, claims, and compliance.

  • Built and scaled Trust & Safety and risk operations from the ground up, establishing fraud prevention protocols and compliance frameworks to protect revenue and reduce financial exposure
  • Implemented payment risk controls leveraging Stripe pre-authorizations and Sift fraud detection, reducing chargebacks and fraudulent transactions
  • Increased Stripe dispute win rate by 37% within 6 months, directly improving revenue recovery and reducing loss
  • Designed and enforced compliance processes across claims, billing, and customer agreements, including updates to Terms of Service to strengthen financial protection
  • Reduced outstanding debt by 95%+ through structured billing and collections strategies aligned with compliance and enforcement policies
  • Identified and mitigated revenue leakage by implementing controls to track billed vs. actual service delivery, reducing “escaped revenue”
  • Monitored and investigated suspicious platform activity, including off-platform payments, fraud attempts, and policy violations across customers and contractors
  • Built SOPs and escalation frameworks to standardize risk handling, dispute resolution, and compliance enforcement across teams
  • Partnered cross-functionally with operations and leadership to proactively identify risk trends and implement preventative measures

Senior Trust & Safety Representative

Clutter
Remote
01.2022 - 01.2024
  • Conducted detailed claims investigations within strict SLAs, balancing customer experience with financial protection
  • Led department in first-offer claim resolution for 12 consecutive months, reducing prolonged disputes and operational costs
  • Maintained top CSAT in department while enforcing compliance and policy standards

Senior Trust & Safety Team Lead

Outdoorsy
Remote
01.2021 - 01.2023

Led fraud prevention and risk analysis for a large-scale marketplace, protecting both consumers and providers from financial and reputational harm.

  • Reviewed 100+ accounts daily to identify fraud, suspicious activity, and policy violations using Sift, Stripe, and Persona
  • Prevented loss of $1.5M+ in assets by proactively identifying high-risk transactions and fraudulent users
  • Managed 20+ chargeback disputes weekly, supporting documentation and investigation to maximize recovery
  • Developed risk detection patterns and escalation protocols to improve fraud identification and response time
  • Supported platform integrity by enforcing policies and maintaining high trust standards across users

Customer Support Supervisor

Outdoorsy
Remote
01.2020 - 01.2021
  • Managed 100+ escalated cases daily, resolving complex issues while using interactions to coach agents and improve performance
  • Oversaw and supported a team of ~50 agents, driving service quality and consistency in a high-volume environment
  • Identified knowledge gaps and partnered with internal teams to enhance knowledge base resources, improving agent effectiveness and reducing resolution times
  • Strengthened customer experience by enabling faster resolutions, reducing wait times, and improving agent readiness in a rapidly evolving operational environment

Customer Support & Operations Roles

LawnStarter | TurboTax
Remote
01.2017 - 01.2019
  • Managed 60+ customer and provider interactions per day across phone and digital channels in a high-volume, fast-paced startup environment
    Supported end-to-end marketplace coordination, facilitating communication between customers and service providers to ensure timely service delivery and issue resolution
  • Maintained high service quality while adapting to rapidly evolving processes, tools, and operational changes in a scaling organization
    Contributed to improved customer experience by resolving inquiries efficiently and minimizing service disruptions across a two-sided marketplace
  • Developed foundational expertise in marketplace operations, customer lifecycle management, and cross-party conflict resolution

Certifications | Fraud, Risk, Compliance

  • AML, KYC, NAIC & IFRS Frameworks (CPE Accredited)
    Financial crime prevention, customer verification standards, and regulatory compliance fundamentals
  • Cross-Border Payments & Global Financial Systems
    Payment flows, international transaction risk, and global financial infrastructure
  • Fintech Fundamentals & Payment Ecosystems (CPE Accredited)
    Digital payments, financial platforms, and risk exposure across fintech environments
  • AI Regulatory Compliance & Risk Strategy
    Governance, risk management, and compliance considerations for AI-driven systems
  • International Logistics & Claims Operations
    Operational risk, cargo handling, and compliance considerations in multi-state and cross-border logistics
  • Customer Retention & Lifecycle Risk Management
    Identifying churn risk signals and aligning operational strategies to protect customer value
  • Customer Service ROI & Performance Analytics
    Measuring operational effectiveness, identifying inefficiencies, and improving resolution outcomes
MCCAULEY ADAMS