Anas Rais

Fraud Manager with 4+ years of experience and a decade-long history working in financial services, Fintech and payments. Demonstrable skills in fraud detection management, fraud investigations and risk management. Proven ability in creating mitigation based strategies for retail and enterprise fraud.

peoplesgroup.com

cibc.com

mazooma.com

presidentschoicefinancial.com

paramountcommerce.com

Mississauga, Ontario, Canada

Contact info

anas-rais

Experience

Senior Fraud & Risk Analyst

Peoples Group

• www.linkedin.com/company/peoples-group-of-companies

Feb 2023 - Present

Risk Analyst - Ops

Binance

• www.linkedin.com/company/binance

Jun 2022 - Dec 2022

Senior Payment Risk Analyst

Paramount Commerce

• www.linkedin.com/company/paramount-commerce

• Full-time

Aug 2020 - May 2022

Toronto, Ontario, Canada

Senior Payment Risk Analyst

Mazooma

• www.linkedin.com/company/mazooma

Aug 2020 - May 2022

Manager, Fraud Investigations

President's Choice Financial

• www.linkedin.com/company/president%27s-choice-financial

Jun 2019 - Apr 2020

Fraud Operations & Compliance Manager

STACK

May 2018 - May 2019