AeroLeads people directory · profile
Anas Rais Email & Phone Number
Senior Fraud and Risk Analyst
at
Peoples Group
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Fraud and Risk Analyst
Location
Mississauga, Ontario, Canada
Company size
Who is Anas Rais? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anas Rais is listed as Senior Fraud and Risk Analyst at Peoples Group, a with 759 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Anas Rais.
Anas Rais previously worked as Senior Fraud & Risk Analyst at Peoples Group and Risk Analyst - Ops at Binance. Anas Rais studied at Sheridan College.
Company email context
Email format at Peoples Group
This section adds company-level context without repeating Anas Rais's masked contact details.
Peoples Group
Review company-level records connected to Anas Rais before choosing the right outreach path.
Profile bio
About 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.
Listed skills include Auditing, Fraud Detection, Banking, Credit Cards, and 21 others.
Current workplace
Anas Rais's current company
Company context helps verify the profile and gives searchers a useful next step.
Peoples Group
14 roles
Anas Rais work experience
A career timeline built from the work history available for this profile.
Senior Fraud & Risk Analyst
Current
Feb 2023 - Present
Risk Analyst - Ops
Jun 2022 - Dec 2022
Senior Payment Risk Analyst
Aug 2020 - May 2022
Senior Payment Risk Analyst
Aug 2020 - May 2022
Manager, Fraud Investigations
Jun 2019 - Apr 2020
Fraud Operations & Compliance Manager
Stack
May 2018 - May 2019
Manager - Deposit Monitoring & Authentication
Jul 2017 - May 2018
Estate Specialist
Jul 2016 - Jul 2017
Fraud Analyst
Mar 2015 - Jul 2016
Business Analyst - National Risk Monitoring
Nov 2012 - Mar 2015
Fraud Detection Specialist
May 2012 - Nov 2012
Fraud Response Officer
Apr 2011 - May 2012
Express Queue-Customer Service
Feb 2011 - Apr 2011
Team & coworkers
Colleagues at Peoples Group
Other employees you can reach at peoplesgroup.com. View company contacts for 759 employees →
DW
Dennis Wong
Colleague at Peoples GroupGreater Vancouver Metropolitan Area, Canada
View →
DH
Dan Heaman
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
TJ
Terri Jelic
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
JN
John Nation
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
HH
Harsimrat Hehar
Colleague at Peoples GroupGreater Toronto Area, Canada
View →
BN
Barry Nguyen
Colleague at Peoples GroupCanada
View →
AD
Aditya Dhar
Colleague at Peoples GroupSurrey, British Columbia, Canada
View →
DG
Dharmil Gandhi
Colleague at Peoples GroupToronto, Ontario, Canada
View →
SC
Shefali Chawla
Colleague at Peoples GroupToronto, Ontario, Canada
View →
KR
Keaton Ross-Ghali
Colleague at Peoples GroupToronto, Ontario, Canada
View →
Dennis Wong
Colleague at Peoples GroupGreater Vancouver Metropolitan Area, Canada
View →
DH
Dan Heaman
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
TJ
Terri Jelic
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
JN
John Nation
Colleague at Peoples GroupVancouver, British Columbia, Canada
View →
HH
Harsimrat Hehar
Colleague at Peoples GroupGreater Toronto Area, Canada
View →
BN
Barry Nguyen
Colleague at Peoples GroupCanada
View →
AD
Aditya Dhar
Colleague at Peoples GroupSurrey, British Columbia, Canada
View →
DG
Dharmil Gandhi
Colleague at Peoples GroupToronto, Ontario, Canada
View →
SC
Shefali Chawla
Colleague at Peoples GroupToronto, Ontario, Canada
View →
KR
Keaton Ross-Ghali
Colleague at Peoples GroupToronto, Ontario, Canada
View →
1 education record
Anas Rais education
FAQ
Frequently asked questions about Anas Rais
Quick answers generated from the profile data available on this page.
What company does Anas Rais work for?
Anas Rais works for Peoples Group.
What is Anas Rais's role at Peoples Group?
Anas Rais is listed as Senior Fraud and Risk Analyst at Peoples Group.
Where is Anas Rais based?
Anas Rais is based in Mississauga, Ontario, Canada while working with Peoples Group.
What companies has Anas Rais worked for?
Anas Rais has worked for Peoples Group, Binance, Paramount Commerce, Mazooma, and President'S Choice Financial.
Who are Anas Rais's colleagues at Peoples Group?
Anas Rais's colleagues at Peoples Group include Dennis Wong, Dan Heaman, Terri Jelic, John Nation, and Harsimrat Hehar.
How can I contact Anas Rais?
You can use AeroLeads to view verified contact signals for Anas Rais at Peoples Group, including work email, phone, and LinkedIn data when available.
What schools did Anas Rais attend?
Anas Rais studied at Sheridan College.
What skills is Anas Rais known for?
Anas Rais is listed with skills including Auditing, Fraud Detection, Banking, Credit Cards, Debit Fraud, Portfolio Management, Data Analysis, and Financial Risk.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Anas Rais you were looking for.
View similar profiles
