Suggestions
Katherine Toldy, CFE
Detection and Prevention Senior Lead at Robinhood | Data Analyst | Fraud & Risk Strategist
Katherine Toldy is a Detection and Prevention Senior Lead at Robinhood, where she specializes in data analysis and fraud risk strategy. She holds the Certified Fraud Examiner (CFE) designation, indicating her expertise in fraud prevention and detection. Her professional background encompasses roles that focus on mitigating risks and enhancing security measures within financial services.
Toldy's work at Robinhood involves developing strategies to identify and prevent fraudulent activities, contributing to the company's commitment to safeguarding user assets and maintaining trust in its platform.
Highlights
I’m excited to announce that I’ve started a new chapter as a Detection and Prevention Senior Lead at Robinhood.
I am thrilled to work for a company that values finance for all. I want to thank Ashley Garrison, Jenna Morris, Christopher Tam, Bryson Loughmiller, and Christina Mahoney for their help and support along the way as well as the Robinhood Detection and Prevention team for welcoming me so warmly. Here’s to #TransformtheFutureofFinance!
#robinhoodie
🚀 New Beginnings 🚀
After an incredible journey with Podium, I wanted to share some sad news with you all. I have officially transitioned from my role as Senior Manager over the Product Abuse and Payments Risk Team as a part of today’s restructuring. Podium's mission to empower local businesses resonated deeply with me, and I am immensely proud of the strides we made together. I first joined Podium nearly 3 years ago as a data analyst on the fraud team. Little did I that this journey would lead me to build something truly transformative. Building the risk team from the ground up and expanding it from a team of one (me) to a dynamic group of eight talented individuals has been the most rewarding challenge of my career so far. Together, we tackled fraud risk, credit risk, phishing, scams, TOS violations, and so much more. This team's dedication has been a driving force behind our success, and I couldn't be more proud of what we've achieved together.
I want to extend my heartfelt gratitude to those who've played pivotal roles in my journey:
🌟 Caitlen S. – Your leadership, mentorship, expertise, and example has been invaluable, guiding me through many challenges and opportunities. 🌟 Patrick Spiker – Your partnership has been instrumental in our shared accomplishments. 🌟 Chase, Alec, Bryson, Thomas, Rogan, Abigail, Holden, Thomas, James, Oscar, Monica, Tiarra, Kaela, Gavin, anyone who stayed up late on that one December night, countless others over the years – Your support, expertise, and collaboration have meant the world.
A special shoutout to my incredible team—Emri, Jack, Sabrina, Tyler, Christina, and Natasha. Your dedication and willingness to embrace challenges head-on have taken our program beyond what I could have imagined. I’m so proud.
As I step into this new chapter, I'm thrilled to embrace fresh horizons and continue making impactful strides. Leaving my program in the capable hands of my team fills me with immense pride. This journey has been one of growth, transformation, and empowerment. I built, nurtured, and watched my team flourish, a story that humbly reflects my belief in shared success.
Looking ahead, I'm excited to explore new senior management or director opportunities in the fraud/risk domain. My unique blend of people management skills and technical acumen—coupled with a passion for building from scratch—fuels my enthusiasm for the journey ahead. Reach out - I'm #opentowork!
Thank you, Podium, for an unforgettable adventure. And thank you, my incredible network, for your ongoing support and encouragement. Here's to new beginnings and the thrill of embracing the unknown! 🥂
#NewBeginnings #CareerJourney #NextChapter #Gratitude
