Matthew Shipley, CFE

Matthew Shipley, CFE

Volunteer Missionary

Followers of Matthew Shipley, CFE1000 followers
location of Matthew Shipley, CFESalt Lake City Metropolitan Area

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  • Timeline

  • About me

    Fraud Analyst at LendingClub

  • Education

    • Brigham Young University - Idaho

      2013 - 2017
      Bachelor’s Degree Business Management- Marketing Emphasis

      Activities and Societies: BYU-Idaho Gateway Seminars

  • Experience

    • The Church of Jesus Christ of Latter-day Saints

      Jun 2011 - Jun 2013
      Volunteer Missionary

      As a missionary, I was able to teach others life benefiting habits that would. I would also help and work with other leaders in evaluating numbers and other important statistics among other volunteers.

    • BYU-Idaho

      Nov 2013 - Sept 2016

      Work in a 14 man team to clean the Hart Building on the BYU-Idaho Campus. We are in charge of cleaning the locker rooms, fitness center, pool and racquetball courts each day and we coordinate our work with our supervisor. Facilitate seminars and assist other facilitators for the BYU-Idaho Gateway Seminars. Report to area director and work closely to improve the leadership and quality of the seminars. Volunteer position. Work with supervisor and other custodians to keep the BYU-Idaho center clean. Assist others in the needs of the crew and help improve the quality of cleanliness.

      • Late Night Custodian

        Jan 2016 - Sept 2016
      • Gateway Seminar Coordinator

        Apr 2015 - Dec 2015
      • Early Morning Custodial Lead Student

        Nov 2013 - Dec 2015
    • Especially For Youth

      May 2014 - Aug 2014
      Counselor

      Lead boys and girls ages 14-18 in developing life skills that will benefit them for the rest of their lives. My hope was to help them in all their needs during a week long summer camp.

    • Highcrest Management Group

      Apr 2016 - Dec 2016
      Sourcing Analyst

      As an Analyst, I reach out every day to bankers and brokers and see what privately owned companies are for sale. At the end of the week, we meet with our Managing Partners and see what deals we would like to pursue. I am also tasked with creating presentations on these companies in order to really determine the ones we would be interested in.

    • Brigham Young University - Idaho

      Jan 2017 - Mar 2017
      Lost & Found Sale Intern

      My main job was to maintain the marketing efforts for our lost and found sale & auction which were held each semester. As well as this main function, I was also tasked to manage the lost and found and 5 employees.

    • Stukent

      Apr 2017 - Sept 2017
      Course Consultant

      "Helping Educators help students help the world". At Stukent, we provide digital courseware for professors all over the world. Our content is constantly updated, making it relevant for the ever changing landscape of digital marketing. We constantly find new ways to support our motto and become the best material for teachers and learners.

    • Galileo Financial Technologies

      Oct 2017 - Apr 2019
      Fraud Prevention Analyst

      Review and analyze transactions and reports. Use tools to determine and prevent fraud on cardholder accounts.Report and focus on saving funds for cardholders

    • LendingClub

      Apr 2019 - now
      • Fraud Analyst (Virtual Bank)

        Dec 2022 - now
      • Fraud Prevention Specialist

        Jul 2019 - Mar 2023
      • Credit Specialist

        Apr 2019 - Jul 2019
  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      May 2021
      View certificate certificate