Samuel Chetty

Senior Fraud Associate @ Wealthsimple | Risk Operations | Digital Enterprise Management

Greater Toronto Area, Canada

About

Experience

  • Wealthsimple (Toronto, Ontario, Canada)
    • Senior Associate, Fraud Investigations
      Dec 2025 - Present · 7 mos

    • Fraud Investigator
      Mar 2022 - Dec 2025 · 3 yrs 10 mos

      Responsible for evaluating incidents of suspected financial crime committed against Wealthsimple and its customers and make recommendations about future measures. Proactively identifying potential financial crime through in-depth analysis, and effectively respond to reported claims of financial crime.

  • Competitive Head Coach at Toronto High Park FC
    Oct 2023 - Oct 2025 · 2 yrs 1 mo

  • Coach - Men's Tri-Campus Soccer at University of Toronto
    Aug 2022 - Aug 2023 · 1 yr 1 mo

    Coach for UTM Mens Tri-Campus soccer team. My job is to ensure positivity and good morale amongst players and to consistently develop their skills and roles in their desired positions. My job is to learn their weaknesses and see how they can develop to turn their weaknesses into strengths. Lessons I teach: - Teach students about the importance of team work, and playing to their strengths - The importance of time management, balancing school work, their job(s), extra-curricular activities and how it can pose as a competitive advantage for them in the long run. - Conflict management and the importance of communication.

  • TD (2 yrs 9 mos)
    • Financial Crimes Fraud Analyst
      Nov 2020 - Mar 2022 · 1 yr 5 mos

      As a fraud analyst our prime responsibility is to detect and investigate potential fraud transactions through various banking channels, identify current fraud trends and collaborate with different teams to strengthen detection strategies.

    • Customer Experience Associate
      Jul 2019 - Nov 2020 · 1 yr 5 mos

      This position is front-line customer-oriented, entailing me to truly understand customer day-to-day current and future financial needs, completing personal and business financial transactions such as deposits, withdrawals, bill payments, account transactions in an accurate and efficient manner. This role also requires you to be able to identify future ready advice for customers by creating referrals for Personal Banking Associates, Financial Advisors and Financial Planners for topics that include: investment options, mutual funds, lines of credit, auto finance, mortgage renewals, retirement plans and education plans.

  • University of Toronto (Mississauga, ON)
    • Marketing Associate (Work Study)
      Oct 2018 - Apr 2019 · 7 mos

      This job entails managing specific social media mediums, basic photography duties as well as advertisement projects. The goal is to make intramural and campus sport tournaments events special and interactive to enhance student life experience.

    • Univeristy Campus Recreation Representative
      Sep 2017 - Feb 2019 · 1 yr 6 mos

      Position in the Campus Recreation Department in UTM’s department of physical and health education. The position entails refereeing intramural games in Soccer, Basketball, Volleyball, Cricket, as well as score keeping games, front desk duties and ensuring everyone is having a safe and enjoyable experience.