Pricing
Wealthsimple
Unverified
Fraud Operations
23 people · 0 jobs
This department focuses on investigating and analyzing fraudulent activities while managing operations related to fraud prevention and detection.
Adam Barkas
Associate, Fraud Strategy and Analytics
Alexandre Taillon
Fraud Investigator
Anh Tran
Anika Awasthi
Associate, Fraud Analytics & Strategy
Atul Prajapati
Belal A.
Department Manager, Fraud Operations
Eugene C.
Senior Manager, Fraud Strategy and Analytics
GJ Pineda
Team Lead, Fraud Investigator
Halima Rangoonwala
Fraud Investigator I & O
Iana Bogodist
Senior Associate Fraud Strategy and Analytics
Karl Byrnes
Manager, Fraud Investigations - Investing & Crypto
Mandy Yung
Senior Investigator, Fraud Operations & Document Excellence
Marcia J.
Manager, Fraud Operations
Nack Bhamra
Manager, Fraud Investigations
Natalia Munoz
Fraud Analyst
Peter Robertson
Associate II, Fraud Analytics
Rose Boparai
Analyst, Fraud Operations
Sakshi S.
Senior Fraud Investigator
Samuel Chetty
Senior Associate, Fraud Investigations
Stephen Onyeobia
Syed Haider
Dispute Investigator | Fraud Operations
Teena Susan
Senior Team Support Associate - Fraud Operations
Zain Hassam
Disputes Analyst, Fraud Investigation
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