Lavina Pathak

Lavina Pathak is a seasoned Risk Analyst with extensive experience in fraud detection and mitigation. Currently employed at Points since October 2019, Lavina focuses on evaluating fraud trends and collaborating with internal stakeholders to investigate loss causation. Previously, at CIBC US, Lavina served as a Senior Transaction Investigations Officer, ensuring timely and accurate investigations of payment requests. Lavina's career also includes significant tenure at Vodafone, where responsibilities included fraud risk assessment and compliance improvements as a Senior Fraud Risk and Security & AML Analyst. Academic credentials include a Master’s degree in Commerce from Gujarat University and HSC certification from Asia English School.