The Fraud Prevention and Risk Management Team at BlueVine is dedicated to safeguarding the financial well-being of small businesses by identifying, assessing, and mitigating potential fraud risks. They employ advanced analytics and investigative techniques to develop robust strategies for fraud detection and prevention, ensuring compliance with regulatory standards. This team collaborates closely with various departments to enhance operational integrity and foster a secure banking environment for all users.
Aaron Huynh
Fraud Analyst
Anamika Bhattacharjy...
Risk Onboarding and Operation ...
Hen Pekar
Director of Fraud Risk Analyti...
Ido Giveon
Senior Fraud Analyst
Jaynee R.
Fraud Investigator
Joseph Cuccia
Risk Strategy Analyst
Josue Torres Garcia
Compliance Manager, Third Part...
Kyle Ngo
Senior Compliance Analyst
Noam Bloch
Risk Operations Analyst
Stav Zorea
Risk Operations Analyst