Nack Bhamra

Background

About Nack Bhamra

As an experienced Fraud Operations Team Lead in the Canadian FINTECH sector, I specialize in overseeing fraud prevention and detection efforts within a dynamic, data-driven environment. With a strong foundation in fraud investigations, I lead a talented team of investigators to ensure the timely identification, investigation, and resolution of suspicious activities. My expertise extends to risk management, project management, and data analysis, where I leverage SQL and other analytical tools to uncover trends, identify emerging risks, and drive proactive strategies to minimize financial loss and protect company assets. In addition to managing day-to-day fraud operations, I focus on continuous process improvement and the development of cutting-edge fraud detection models. By working cross-functionally with teams across risk, compliance, and customer support, I ensure seamless collaboration and swift escalation of high-priority cases. Passionate about data-driven decision-making, I am committed to driving innovation in fraud prevention while providing mentorship and guidance to my team to enhance their investigative skills and performance.