Fraud Detection professionals in Canada

Explore 47 fraud detection professionals in Canada

47people found for Fraud Detection

Eloise Leroy

Talent

Team Leader - Financial Crimes

Calgary, Alberta

Promoting exemplary skills in leadership, project management, analytics and fraud pattern detection.

Mykhailo Huzovskyi

Talent

Fraud analyst

Edmonton, Alberta

Fraud analyst

Sanaz Tavakoli dastjerdi

Talent

Data & BI Analyst | BSA Analyst |Anomaly Detection

Fredericton, New Brunswick

Data & BI Analyst | BSA Analyst |Anomaly Detection

Anass Berroug

Talent

Bilingual Fraud Analyst, Fraud Operations

Halifax, Halifax Regional Municipality

Bilingual Fraud Analyst, Fraud Operations

Bhanu Ivaturi

Talent

Operations Manager, Customer Service

Brampton, Ontario

Demonstrated success in e-commerce risk/fulfilment operations, including the prevention, detection, and mitigation of fraud

Nikhil Desai

Talent

Senior Accountant/Analyst/Project Accountant

Toronto, Ontario

frauds or over charging or excess claims.

Surya Balijepalli

Talent

Investigations Specalist

Cambridge, Ontario

Accomplished Senior Investigations Specialist with over 4 years of experience at Amazon supporting critical anti-fraud

Ajna Sheeja

Talent

Fraud Prevention Analyst

Kitchener, Waterloo

Fraud Prevention Analyst

Judy Head

Talent

Insurance Claims Adjuster

Vancouver, Metro Vancouver Regional District

detection, policy, training of staff

Tiffany Lot Rebadona

Talent

Fraud Specialist

Montréal, Montréal

Fraud Specialist

Chau Nguyen

Talent

currently taking my steps into Data Science world.

Oshawa, Ontario

I observed how AI can be used to solve credit problems like detecting frauds and credit scoring customers.

Chandra Batchu

Talent

Data Analyst, BI Developer, Project Manager

Edmonton, Alberta

Detection/Software Testing/CRM/AML/KYC/Payment Risk Management.

Oreoluwa Abiodun

Talent

Data Analyst

Mississauga, Ontario$19/hour

Hire their servicesfraud detectiondata visualizationcredit risk assessment+3

Worked on risk management-related projects that includes developing credit risk models, detecting fraud, identifying

Harish KrishnamoorthyMurali

Talent

Machine Learning Engineer | Data science

Waterloo, Ontario

Skilled Machine Learning Engineer with hands-on experience in vision processing, fraud detection, and text-based

Karishma Sinha

Talent

Customer Success and Project Manager

Toronto, Ontario$45/hour

Hire their servicesbusiness developmentmarketingproject management+3

Detection, Knowledge of Taxes, Deal Creation and Closing, Inbound sales and marketing

Abiodun Olajide Moses

Talent

Am a freelancer

Beausejour, Manitoba$20/hour

Hire their servicescustomer service representativefraud detectioncustomer support+2

Fraud detection and preventionProvided prompt and efficient customer service by using good listening skills

Jaehyeuk Oh

Talent

SWE / DE | UBC MDS-CL | SNU CSE / UX

North Vancouver, Metro Vancouver Regional District

• Implement Real-time Fraud Prevention System to detect and punish abnormal behavior patterns using Apache Flink and

Torera Sikuade

Talent

Consultation/Administrative duties

Sarnia, Lambton County$40/hour

Hire their serviceshuman resourcesadministrative rolesbusiness management+2

match provided detailedrecords● Collected and analyzed data on revenue from third parties and progress billings to detect

Waheeb Masoud

Talent

Business Program Manager | Detection & Response

Milton Heights, Ontario

Business Program Manager | Detection & Response

Alexandra Egbuiwe

Talent

Compensation & Benefit- Total Reward Officer

West Vancouver, Metro Vancouver Regional District

Monitoring and Detection Tool currently being used in Sterling Bank Plc

Nikhil Sharma

Talent

Data Scientist

Kitchener, Waterloo

detection.

Top locations

Toronto, Ontario11 Edmonton, Alberta4 Calgary, Alberta3 Kitchener, Waterloo3 Milton heights, Ontario2 Mississauga, Ontario2 Ottawa2 Vancouver, Metro vancouver regional district2 Barrie, Ontario1 Beausejour, Manitoba1 Brampton, Ontario1 Burnaby, Metro vancouver regional district1

Industries

Technology & Media18 Finance & Insurance10 Consumer Services4 Engineering3 Administrative Services2 Education1 Human Resources1 Government1 Sales1 Science1 Consulting1

Related profiles

Tomilayo Ibrahim

Talent

AML consultant

Ottawa, Ottawa$50/hour

Hire their servicesaml consultantanti-money launderingrisk management+3

Karen Sherlock

Talent

Anti Money Laundering Specialist

Edmonton, Alberta$41/hour

Hire their servicescompliance specialistanti money laundering specialistdata analyst+1

Anthony Roberts

Talent

Surveillance Dual Operator

Carrying Place, Ontario$4,000/hour

Hire their servicessurveillance investigatorcompliance specialist

Ambika Gananathan

Talent

McMaster Graduate

Whitby, Ontario$24/hour

Hire their servicesacademic advisorfraud specialistbilingual customer service representative+2

Adewale Onanuga

Talent

IT Internal Control, Risk and Compliance

Mississauga, Ontario$100,000/hour

Hire their servicesaml compliance officerit internal auditorrisk management+3

Gordon Oburu

Talent

Director Audit/Risk Mgt./Fraud Investigations

Vancouver, Metro Vancouver Regional District$80/hour

Hire their servicesrisk managementauditcompliance+1

Zhijie Wang

Talent

Biologist

Lethbridge, Alberta$75/hour

Hire their servicescrop productionagricultural researchproject management+2

Iliyan Moosani

Talent

Research and Data Analyst with AI Tools

Hamilton, Ontario$20/hour

Hire their servicesartificial intelligencemachine learningresearch analyst+4

Saurabh Saini

Talent

Compliance Specialist

Edmonton, Alberta$50/hour

Hire their servicesfinancial crime risk managementanti-money launderingfraud investigator+2