Angelo Falcone

Operations Associate

Philadelphia, PA, United States13 yrs 7 mos experience

Highly StableAI Enabled

Key Highlights

Over a decade of experience in Trust & Safety.
Expert in fraud prevention and mitigation strategies.
Skilled in SQL and data analysis for fraud detection.

Stackforce AI infers this person is a SaaS expert specializing in Trust & Safety and fraud prevention.

Contact

Skills

Core Skills

Fraud PreventionTrust And SafetyFraud InvestigationsFraud Detection

Other Skills

Identifying TrendsCustomer DataSQLData VisualizationLooker StudioStripe Radar AIBashPythonMaxmindThreatmetrixKountRoot CauseAnalytical SkillsData AnalyticsPeople Management

About

I’ve spent the last decade working at the intersection of Trust & Safety, fraud prevention, and technical support — helping keep platforms safe, users protected, and systems running smoothly. I’m comfortable digging through SQL queries, chasing down abuse rings, writing the occasional Python script, or jumping into a support ticket when needed. I care about building sustainable workflows, supporting my team, and staying curious about how things work (and how they break). Outside of work, I’m usually training jiu-jitsu, spending time with my family, or hanging out at a local cars and coffee event. I spend a ton of time experimenting in the kitchen creating new meals for my wife and kids to try.

Experience

13 yrs 7 mos

Total Experience

3 yrs 2 mos

Average Tenure

10 mos

Current Experience

Usaa

Fraud Prevention Policy Senior

Jul 2025 – Present · 10 mos

Cloudflare

2 roles

Manager: Trust & Safety, Platform Integrity

Promoted

Oct 2022 – Jul 2024 · 1 yr 9 mos

As Manager of Trust & Safety at Cloudflare, I led a team focused on fraud prevention, chargebacks, account takeovers, and abuse mitigation. I built scalable workflows, created KPIs, and partnered with Legal, Privacy, and Engineering teams to drive automation, regulatory compliance, and operational efficiency. I used SQL, scripting, and data visualization to uncover fraud patterns and reduce fraud rates.

Identifying TrendsCustomer DataSQLData VisualizationFraud PreventionTrust and Safety

Trust & Safety Investigator

Jun 2021 – Oct 2022 · 1 yr 4 mos

I conducted investigations into phishing, account takeovers, payment fraud, intellectual property infringements (DMCA/Copyright), child safety and platform abuse. I handled ICANN and UDRP registrar disputes, analyzed fraudulent transactions using SQL and Looker Studio, and built custom fraud rules using Stripe Radar AI to stop coordinated abuse campaigns.

Identifying TrendsCustomer DataSQLLooker StudioStripe Radar AIFraud Investigations+1

Linode

Trust & Safety Expert

Sep 2017 – Jun 2021 · 3 yrs 9 mos · Philadelphia, Pennsylvania

At Linode, I developed fraud detection workflows to protect a cloud hosting platform from promotional abuse, fake account creation, and payment fraud. I conducted investigations into account takeovers, abuse rings, and the misuse of infrastructure for malicious activity — including phishing, malware distribution, and coordinated attacks. Using a combination of Bash/Python scripting, transaction analysis, and tools like Maxmind, Threatmetrix, and Kount, I created and fine-tuned custom fraud rules to block high-risk behavior. I also managed chargeback disputes, analyzed fraudulent usage patterns, and worked closely with engineering and support teams.

Identifying TrendsCustomer DataBashPythonMaxmindThreatmetrix+3

Asrc federal

Technical Specialist

May 2014 – Aug 2017 · 3 yrs 3 mos

I supported FAA radar systems through hardware/software testing, technical writing, and on-site deployment. I authored installation guides and performed mission-critical testing in air traffic control environments across the U.S.