Thomas Varghese

Thomas Varghese Email and Phone Number

Transaction Risk Investigator | Risk Assessment, Fraud Detection
Thomas Varghese's Location
London, Ontario, Canada, Canada
About Thomas Varghese

As a former Transaction Risk Investigator at Amazon Development Centre, I applied my analytical and communication skills to identify and prevent fraudulent activities on the e-commerce platform. I worked with a team of investigators and engineers to monitor transactions, review accounts, and escalate issues to the appropriate stakeholders. I also contributed to the improvement of the risk management processes and tools, and ensured compliance with the company's policies and standards. I have two years of work experience in this role, and I am currently pursuing my PGDM in Logistics, Materials, and Supply Chain Management at Fanshawe College. I am passionate about learning new technologies and methodologies that can enhance the efficiency and security of online transactions. My goal is to leverage my education and experience to pursue a career in the field of logistics and supply chain management, where I can apply my problem-solving, presentation, and teamwork skills to optimize the flow of goods and services.

Thomas Varghese's Current Company Details

Transaction Risk Investigator | Risk Assessment, Fraud Detection
Thomas Varghese Work Experience Details
  • Amazon Development Centre (India) Private Limited
    Transaction Risk Investigator
    Amazon Development Centre (India) Private Limited Nov 2019 - Dec 2021

Thomas Varghese Education Details

Frequently Asked Questions about Thomas Varghese

What is Thomas Varghese's role at the current company?

Thomas Varghese's current role is Transaction Risk Investigator | Risk Assessment, Fraud Detection.

What schools did Thomas Varghese attend?

Thomas Varghese attended Fanshawe College, Kristu Jayanti College Autonomous, Fanshawe College.

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