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Thomas Varghese Email & Phone Number
Transaction Risk Investigator | Risk Assessment, Fraud Detection
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✓ Verified Jun 2026
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Profile completeness 71%
Role
Transaction Risk Investigator | Risk Assessment, Fraud Detection
Location
London, Ontario, Canada
Who is Thomas Varghese? Overview
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Thomas Varghese is listed as Transaction Risk Investigator | Risk Assessment, Fraud Detection based in London, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Thomas Varghese.
Thomas Varghese previously worked as Transaction Risk Investigator at Amazon Development Centre (India) Private Limited. Thomas Varghese holds Pgdm, Logistics, Materials, And Supply Chain Management, A from Fanshawe College.
Profile bio
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.
1 role
Thomas Varghese work experience
A career timeline built from the work history available for this profile.
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Transaction Risk Investigator
3 education records
Thomas Varghese education
Bachelor Of Business Administration - Bba, Finance, General
Pgdm, Business/Corporate Communications, A
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What is Thomas Varghese's role at their current company?
Thomas Varghese is listed as Transaction Risk Investigator | Risk Assessment, Fraud Detection.
Where is Thomas Varghese based?
Thomas Varghese is based in London, Ontario, Canada.
What companies has Thomas Varghese worked for?
Thomas Varghese has worked for Amazon Development Centre (India) Private Limited.
How can I contact Thomas Varghese?
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What schools did Thomas Varghese attend?
Thomas Varghese holds Pgdm, Logistics, Materials, And Supply Chain Management, A from Fanshawe College.
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