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Vesa has 8 years of experience in the world of fraud and finance. He has worked in internal fraud prevention, identification and investigation of payment card fraud and criminal activity, as well as detection and investigation of counterfeit production and identity thefts.
His finance career started in Citibank Finland branch plc. His main tasks in Citibank were fraud investigations, credit card lost & stolen process operational management, operative risk program testing, monitoring the daily staff levels, production output of the staff, and front line quality review of input. As Head of Fraud and Dispute in S-Bank Ltd in Finland, he has developed Credit/Debit card investigation and chargeback processing with knowledge of Visa Operating Rules and Regulation. His duties include operational management duties in call center and financial environments, evaluating risks, resolving complex issues involving fraud transactions and development of internal fraud structures to support fraud strategy and fraud investigation operations. He is currently a member in several fraud organizations in Finland and abroad, whose mission is to impart knowledge and educate organizations in fraud prevention and related issues. He also coordinates with the Finnish National Bureau of Investigation, Europol, and the United States Secret Service in dealing with the said issues. In his spare time, he is also the editor of CardSecurity webpages called www.korttiturvallisuus.fi/en, which aims to share knowledge and advices to consumers. |
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