Nickolas S Toth

age ~57

from Tamarac, FL

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Also known as:

Nickolas Stephen Toth
Nickolas Scatmanducom Toth
Nickolas T Toth
Nickolas F Toth
Nickolas Rd Toth
Nicholas S Toth
Nick Toth

Phone and address:: 7203 60Th St, Fort Lauderdale, FL 33321

Connected to:

Nickolas Toth Phones & Addresses

7203 60Th St, Tamarac, FL 33321
Fort Lauderdale, FL
Dearborn, MI

Work

Company:

Google payments
Apr 2012
Position:

Fraud manager

Education

School / High School:

Henry Ford Community College
1987 to 1989

Skills

Fraud • Credit Cards • Risk Management • Payments • Payment Card Processing • Aml • Fraud Detection • Mobile Payments • Risk Assessment • E Commerce • Analysis • Payment Systems • Payment Industry • Chargebacks • Anti Money Laundering • Debit Cards • Electronic Payments • Ach • Financial Services • E Payments • Acquiring • Transaction Processing • Compliance • Pci Dss • Banking • Cards • Mobile Commerce • Fraud Investigations • Microsoft Sql Server • Kyc • Risk Mitigation • Sql Server • Credit • Fraud Prevention • Credit Card Fraud • Postgresql • Merchant Services • Ofac • Payment Cards • Payment Gateways • Anti Fraud • Bank Secrecy Act • Credit Card Processing • Db2/Sql

Industries

Banking

Resumes

Director Of Fraud Services

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Location:

Fort Lauderdale, FL

Industry:

Banking

Work:

Google Payments since Apr 2012
Fraud Manager
TxVia - Greater New York City Area Oct 2009 - Apr 2012
Fraud Detection Coordinator
Segpay Aug 2006 - Sep 2009
Fraud & Compliance Officer
Offline Ideas, LLC - Fort Lauderdale, FL 2003 - Jan 2007
Principal
Intercept payments (iBill) 1998 - 2003
VP - Fraud & Compliance

Education:

Henry Ford Community College 1987 - 1989

Skills:

Fraud
Credit Cards
Risk Management
Payments
Payment Card Processing
Aml
Fraud Detection
Mobile Payments
Risk Assessment
E Commerce
Analysis
Payment Systems
Payment Industry
Chargebacks
Anti Money Laundering
Debit Cards
Electronic Payments
Ach
Financial Services
E Payments
Acquiring
Transaction Processing
Compliance
Pci Dss
Banking
Cards
Mobile Commerce
Fraud Investigations
Microsoft Sql Server
Kyc
Risk Mitigation
Sql Server
Credit
Fraud Prevention
Credit Card Fraud
Postgresql
Merchant Services
Ofac
Payment Cards
Payment Gateways
Anti Fraud
Bank Secrecy Act
Credit Card Processing
Db2/Sql