Marisa Sheppard, CFE

Manager, Risk and Legal Resolutions at TimePayment
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Greater Boston

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Alycia Kenney Montero

Marisa is thoughtful, thorough, insightful and has an uncanny skill to piece together facts to locate fraud. She quickly understands systems and infrastructure so she can understand the risks and areas of growth opportunity. On top of being an excellent teammate, she has a great sense of humor and makes work fun.

Ingrid Munroe

Marisa is a wonderful woman to work with. She is very thorough and detailed in her work. Marisa is extremely intelligent, loyal and always kind to everyone around her.

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
  • Notary Public
    -

Experience

  • TimePayment
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Manager, Risk and Legal Resolutions
      • Oct 2021 - Present

      - Responsible for overseeing the investigation and resolution of disputes of identity theft and misrepresentation.- Routinely review fraud prevention practices and Red Flag/Identity Theft Prevention policies for the Company.- Review third party vendors and brokers for potential fraudulent activity.- Initiate and collect on chargebacks to third party vendors and brokers.- Collaborate with outside law enforcement agencies on investigations into fraud perpetrated on lessees and/or by vendors.- Assist with cases in litigation, including appearing as the Corporate Representative on behalf of the Company. Show less

    • Legal Resolutions Supervisor
      • Aug 2015 - Oct 2021

      - Responsible for overseeing the investigation and resolution of disputes of identity theft and misrepresentation. - Routinely review fraud prevention practices and Red Flag/Identity Theft Prevention policies for the Company. - Review third party vendors and brokers for potential fraudulent activity.- Initiate and collect on chargebacks to third party vendors and brokers.- Collaborate with outside law enforcement agencies on investigations into fraud perpetrated on lessees and/or by vendors. - Assist with cases in litigation, including appearing as the Corporate Representative on behalf of the Company. Show less

    • Sr. Legal Analyst
      • Jan 2013 - Aug 2015

      - Manage a portfolio of defaulted equipment vendor contracts. - Review and monitor lessee and vendor cases in litigation. - Handle internal legal questions and corporate legal matters. - Prepare monthly legal department reports. - Update lessee credit reports.

    • Defense Analyst
      • Jan 2012 - Jan 2013

      - Manage a portfolio of accounts pre- and post-litigation, including settlement negotiations; monitoring payment arrangements; drafting complaints, discovery documents and responses; prepare files for and attend out of state trials and mediation as a witness on behalf of the Company; and monitor post-judgment collections efforts. - Correspond to and problem solve with outside counsel on costs, service, jurisdictional and other issues.- Manage all direct suits and counterclaims filed against the Company. Show less

    • Litigation Coordinator
      • May 2011 - Jan 2012

      - Manage a portfolio of accounts pre- and post-litigation, including settlement negotiations; monitoring payment arrangements; drafting complaints, discovery documents and responses; prepare files for and attend out of state trials and mediations as a witness on behalf of the Company; and monitor post-judgment collections efforts. - Correspond to and problem solve with outside counsel on costs, service, jurisdictional and other issues.

    • Legal Resolutions Coordinator
      • Sep 2010 - May 2011

      - Liaison between the Company, lessees, brokers and vendors on equipment and lease issues. - Research and prepare information for review and evaluation in order to resolve forgery and misrepresentation claims.

  • Softscape, Inc.
    • Paralegal
      • Dec 2005 - Mar 2009

      - Draft, review and process Non-Disclosure Agreements and contract requests. - Assist with legal review of proposals. - Track and manage insurance policies, including renewals. - Assist with document management of all contracts and other legal matters. - Assist with corporate recordkeeping and managing policies. - Prepare and proofread legal documents and policies. - Track and manage employee immigration matters. - Assist Human Resources. - Assist President with security and related matters, including SAS70 audit. - Conduct legal research and discovery. Show less

  • Burne, Sharrio,& Mavilio, P. C.
    • Administrative Assistant
      • Apr 2002 - Dec 2005

      - Perform general office duties. - Prepare, summarize and reconcile corporate disbursement journals. - Prepare Meals and Sales Tax filing. - Implemented billing system. - Perform general office duties. - Prepare, summarize and reconcile corporate disbursement journals. - Prepare Meals and Sales Tax filing. - Implemented billing system.

  • Law Offices of Paul S Moore
    • Intern
      • Jan 2003 - Apr 2003

      - Draft and prepare numerous legal documents including insurance demands, interrogatories, case summaries, forms for divorce proceedings, bankruptcy petitions, simple wills and trusts, guardianship and probate petitions and related forms, real estate documents, complaints, answers and motions. - Request, read and summarize medical records and bills, particularly in Obstetrics Medical Malpractice and Personal Injury cases. - Observation of several hearings in bankruptcy, criminal, civil and family courts. - Conduct legal research, title searches and discovery. Show less

Education

  • Massachusetts School of Law
    Juris Doctor
    2004 - 2008
  • Rivier University
    BA in History, Law, and Government, History, Law and Government/Legal Studies
    2000 - 2004

Community

You need to have a working account to view this content. Click here to join now