Vineet Kaur Grewal

Vineet Kaur Grewal
Risk Operations Manager
Vineet Kaur Grewal started off her fraud career straight out of graduate school just a few years ago. She was hired as a Risk Policy Analyst and while she wasn’t quite sure what that meant, she would later come to realize how this one opportunity would help shape her career in a way she never would have imagined. Vineet fell in love with catching fraudsters and continued her career working in different industries; from Fin-Tech to Banking and now in E-Commerce. She was given an amazing opportunity where she has been able to lay the groundwork to build the fraud infrastructure as Senior Fraud Analyst at Shaklee. For the better part of the past two years, Vineet has been able to create policies and procedures while also bringing awareness within the company regarding the different tactics fraudsters use, and the thought processes behind some of the attacks Shaklee has experienced. Being able to train different departments, and bringing down the chargebacks to essentially zero, are just a few things Vineet has been able to accomplish. She is excited to continue her career in fraud and making the lives of fraudsters just a tad bit more difficult.

In her free time when she is not out catching fraudsters, Vineet enjoys spending time working on her car, traveling the world and spending time with her two pups and friends and family. Some of her favorite places in the world are Paris and Los Angeles, the latter of which she feels lucky enough to be pretty close to. Giving back to the community is also a major portion of who she is. Vineet takes every opportunity she gets to help educate her community on how to not become victims of fraud. Being in Fraud is not just a job for her but a career and passion that she is very committed to.

Speaking in:

June 23
11:45 am12:15 pm

Sometimes a perfectly honest customer looks like a criminal to your fraud screening system. When you reject an order made by a legitimate customer, not only have you lost a sale, but you may have driven that customer away for good. Fighting bad guys does not mean increasing friction for your legitimate customers, though it often happens that way. Learn how to identify and measure false… Read more