Halima Ali
About Halima Ali
Halima Ali is a Risk & Fraud Manager with extensive experience in risk management and fraud analysis across various regions. She has held positions at multiple organizations, including Rated People, gohenry, and Gumtree.com, and possesses strong analytical skills and expertise in charge back management and E-commerce.
Current Role at Rated People
Halima Ali has been serving as the Risk & Fraud Manager at Rated People since 2019. In this role, she is responsible for overseeing risk management strategies and fraud prevention measures. Her extensive experience in the field enables her to implement effective solutions to mitigate risks associated with online transactions.
Previous Experience in Risk Management
Prior to her current position, Halima Ali worked at gohenry as Payments & Risk Manager from 2017 to 2019. She also held the role of Regional Fraud Manager EMEA & LATM from 2013 to 2016. Her earlier experience includes positions as Senior Fraud Analyst EMEA and Risk Analyst for the UK, Ireland, and France, providing her with a comprehensive understanding of risk management across different regions.
Educational Background in Psychology
Halima Ali studied at the University of West London, where she earned a Bachelor of Science (BSc) degree in Psychology. This educational background contributes to her analytical skills and understanding of human behavior, which are essential in the field of risk management.
Expertise in Chargeback Management and E-commerce
Halima possesses expertise in chargeback management and E-commerce, which are critical areas in her role as a Risk & Fraud Manager. Her strong analytical skills, combined with her background in statistics, allow her to effectively analyze data and identify potential fraud risks in online transactions.
Early Career in Safety and Fraud Analysis
Halima Ali began her career as a Safety Specialist at Gumtree.com from 2010 to 2011. This role laid the foundation for her future work in fraud analysis and risk management. Her progression through various roles in the industry has equipped her with a diverse skill set and a deep understanding of risk-related challenges.