Ashwin Wilfred
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Ashwin Wilfred Email & Phone Number

Fraud and Dispute Supervisor at Vervent
Location: Bengaluru, Karnataka, India 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Fraud and Dispute Supervisor
Location
Bengaluru, Karnataka, India
Company size

Who is Ashwin Wilfred? Overview

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Quick answer

Ashwin Wilfred is listed as Fraud and Dispute Supervisor at Vervent, a company with 514 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ashwin Wilfred.

Ashwin Wilfred previously worked as Senior Risk Analyst at Vervent and Risk Manager at Amazon. Ashwin Wilfred holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from St.Joseph Commerce College.

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Vervent

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Profile bio

About Ashwin Wilfred

As an experienced Ecommerce Risk Management professional with a proven track record of mitigating risks and driving successful outcomes, I have honed my skills over the past 5+ years at Amazon. Starting as a Risk Investigator, I was promoted to Risk Manager, where I spearheaded high-impact projects such as Modus Operand Escalation and Hubble, which helped save over $100,000 in bad debt for the company.My passion for this field drives me to continually seek out opportunities to learn and grow. I am now looking for a challenging role where I can leverage my expertise and contribute to the growth of a company. With my strong knowledge, skills, and experience, I am confident that I can make a meaningful impact on any organization.Let's connect and explore potential opportunities where I can help drive your company's success.

Current workplace

Ashwin Wilfred's current company

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Vervent
Vervent
Fraud and Dispute Supervisor
Bengaluru, KA, IN
Website
Employees
514
AeroLeads page
5 roles

Ashwin Wilfred work experience

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Fraud And Dispute Supervisor

Bengaluru, KA, IN

Senior Risk Analyst

Current

Bengaluru, Karnataka, India

Apr 2024 - Present

Risk Manager

Bengaluru, Karnataka, India

1) Collaborated with stakeholders to enhance operational process methodologies.2) Spearheaded the creation and delivery of detailed documents, such as responses to senior executives and Correction of Errors (COE) reports.3) Identified gaps in existing policies and processes, and developed and implemented solutions to address them.4) Monitored global events.

Feb 2021 - Jul 2022

Senior Risk Investigator

Bengaluru, Karnataka, India

1) Detected and reported ongoing fraudulent activities and trends to higher-ups through floor huddles.2) Managed trouble tickets, escalations, and high-risk investigations while keeping the investigation time at a minimum.3) Demonstrated agility in handling ad-hoc projects and assignments and efficiently identified account compromises and takeovers.4).

Jun 2020 - Feb 2021

Risk Investigator

Bengaluru Area, India

1) Conducted comprehensive data gathering and documentation to create KYC (Know Your Customer) files for vendors.2) Effectively managed vendor accounts by conducting in-depth risk analysis to evaluate current performance.3) Validated inventory and performed due diligence assessment on existing vendors to ensure compliance.4) Expertly handled complaints.

Aug 2016 - Jun 2020
Team & coworkers

Colleagues at Vervent

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3 education records

Ashwin Wilfred education

Bachelor Of Commerce (B.Com.), Business/Commerce, General

St.Joseph Commerce College

Activities and Societies: Participated in all freedom marches conducted in school and college.Young,enthusiastic & motivated individual..

Schooling, Business/Commerce, General

Seventh Day Adventist

Data Science, Computer Science

FAQ

Frequently asked questions about Ashwin Wilfred

Quick answers generated from the profile data available on this page.

What company does Ashwin Wilfred work for?

Ashwin Wilfred works for Vervent.

What is Ashwin Wilfred's role at Vervent?

Ashwin Wilfred is listed as Fraud and Dispute Supervisor at Vervent.

Where is Ashwin Wilfred based?

Ashwin Wilfred is based in Bengaluru, Karnataka, India while working with Vervent.

What companies has Ashwin Wilfred worked for?

Ashwin Wilfred has worked for Vervent and Amazon.

Who are Ashwin Wilfred's colleagues at Vervent?

Ashwin Wilfred's colleagues at Vervent include Lisa Yager, Alvin Almonte, Aishwarya S., Prem Kumar, and Robert Griner.

How can I contact Ashwin Wilfred?

You can use AeroLeads to view verified contact signals for Ashwin Wilfred at Vervent, including work email, phone, and LinkedIn data when available.

What schools did Ashwin Wilfred attend?

Ashwin Wilfred holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from St.Joseph Commerce College.

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