Charles Raja

Charles Raja has a robust background in fraud detection and risk management, currently serving as the Manager of Trust & Safety, Fraud at WonderFi since May 2023. Previously, Charles held positions including Lead Fraud Investigator at Coinsquare and various roles at TD, where responsibilities included data analysis, report creation, and providing guidance on fraud-related inquiries. Charles began a career in fraud analysis as a Fraud Analyst at UGO Mobile Solutions and first worked with TD as a Loss Prevention Agent, earning recognition as a TD Delite Winner for significant contributions. Additionally, Charles has experience as a Teaching Assistant at Carleton University and holds a Bachelor of Arts in Law from Carleton University, a Bachelor of Arts in Philosophy from the University of Toronto, and a Graduate certification in Marketing Research and Analytics from Centennial College.