Finn H.
About Finn H.
Finn H. is a Fraud and Disputes Manager with over a decade of experience in payments, KYC, and due diligence. He has held various roles in fraud management and risk operations across multiple organizations, including Wave HQ and GTECH Interactive.
Current Role at Float
Finn H. serves as the Fraud and Disputes Manager at Float, a position he has held since November 2022. In this role, he focuses on managing fraud risks and resolving disputes effectively. His responsibilities include overseeing fraud detection processes and implementing strategies to mitigate risks associated with financial transactions.
Previous Experience at Wave HQ
Finn H. has extensive experience at Wave HQ, where he held multiple roles. He worked as a Chargeback Specialist for two months in 2017, followed by a position as a Sr Risk Analyst from 2016 to 2019 for three years. He then progressed to the role of Manager Risk and Fraud Operations from 2021 to 2022 for eleven months. Additionally, he served as Team Lead, Risk, from 2019 to 2021 for two years, contributing to the company's risk management efforts.
Background in Fraud and Security
Finn H. has a strong background in fraud management and security. He worked at GTECH Interactive as a Fraud and Security Supervisor from 2014 to 2016 and as a Fraud and Security Agent for six months in 2014. His experience also includes a role as a Bilingual Fraud Detection Officer at Moneris Solutions from 2013 to 2014. This diverse experience has equipped him with a comprehensive understanding of fraud prevention and security measures.
Education and Expertise
Finn H. studied at Centennial College, where he earned a Diploma in Police Foundations from 2009 to 2011. His educational background complements his professional expertise, which spans over a decade in payments, Know Your Customer (KYC) processes, and due diligence. This combination of education and experience underlines his proficiency in risk management and fraud operations.
Early Career and Roles
Finn H. began his career in security and risk management with roles such as a Security Operative at Primary Response Inc. in 2010 and a Bilingual Pre-employment Screening Agent at RBC from 2011 to 2013. He also worked as a Tutor at Centennial College in 2011 for four months. These early experiences laid the foundation for his subsequent roles in fraud management and risk operations.