Anass Berroug

I am an experienced Fraud Detection Analyst with a strong background in financial services. My expertise includes real-time transaction monitoring, behavioral analysis, identity verification, and fraud prevention. I am dedicated to maintaining the highest level of security and ensuring the safety of financial transactions.

With a background in Business Administration, I bring analytical skills, attention to detail, and a commitment to compliance to my work. I am fluent in multiple languages and possess advanced communication skills, making me an effective collaborator in cross-functional teams. My goal is to contribute to the protection of financial institutions and their customers from fraudulent activities while promoting financial integrity.

Experience

• Bilingual Fraud Analyst, Fraud Operations
  • Concentrix Technologies & Citizens Financial Group USA
  • Halifax, Canada
  • July 2020 - Present
  • Key Responsibilities:
    • Real-time transaction monitoring and suspicious activity detection.
    • Behavioral analysis and identity verification.
    • Investigation of fraud alerts and customer verification.
    • Fraud prevention strategies and customer education.

Education

• Business Administration 
  • Sainte-Anne University
  • Halifax, Canada
  • 2016 - 2019