Fraud Mitigation professionals in Canada

Explore 21 fraud mitigation professionals in Canada

21people found for Fraud Mitigation

Tomilayo Ibrahim

AML consultant

Hire their servicesaml consultantanti-money launderingrisk management+3

A resilient professional with a passion to leverage data analytics to monitor, mitigate, and investigate fraud activities

Ajna Sheeja

Talent

Fraud Prevention Analyst

Kitchener, Waterloo

Fraud Prevention Analyst

Cynthia Chika Akumuo

Talent

Internal Auditor/Risk Manager

Lorneville, New Brunswick

and an Internal Auditor; where she was responsible for fraud mitigation and worked with the Head, Internal Audit to ensure

Sigfredo Giron

Talent

Credit Analyst

Montréal, Montréal

Mitigating risk and fraud exposure to the bank, by applying the 5 C's of credit on every application.

Oreoluwa Abiodun

Talent

Data Analyst

Mississauga, Ontario$19/hour

Hire their servicesfraud detectiondata visualizationcredit risk assessment+3

assessment projects with the analysis of creditworthiness using statistical models to assess risk and develop strategies to mitigate

Adewale Onanuga

Talent

IT Internal Control, Risk and Compliance

Mississauga, Ontario$100,000/hour

Hire their servicesaml compliance officerit internal auditorrisk management+3

integrated audits, IT Governance, AML/CFT, Risk Management Framework, Internal Control over Financial Reporting (ICFR), Fraud

Herve Nchang Sanda

Talent

Payment Operations Expert |Team Leader |

Toronto, Ontario

Proven track record in leadership, process optimization, and risk mitigation.

Marek Ball

Talent

Librarian | Fraud Prevention Specialist | Lyricist

Toronto, Ontario

Librarian | Fraud Prevention Specialist | Lyricist

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

Saurabh Saini

Talent

Compliance Specialist

Edmonton, Alberta$50/hour

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

Reviewing and assessing, suspicious transactions, potential fraud activity and developing fraud detection tools<

Md Nayan Mahady

Talent

Foreign Exchange Transaction Expert

Toronto, Ontario$30/hour

Hire their servicesamlforeign exchange transactionpayment products+2

operational, compliance and fraud risks.

Eduardo Ellery

Talent

Cybersecurity Analist

Port Coquitlam, Metro Vancouver Regional District

security initiatives with a proactive approach, ensuring applications are developed defensively to preemptively thwart fraud

Nikitha Correya

Talent

Product Manager

Toronto, Ontario

data analysis methodologies, industry expertise, and Loss prevention techniques to proactively identify, investigate, and mitigate

Alexandra Alvarez

Talent

Bachelor of Accounting and Finance

Victoria, Capital Regional District

policies• Provided tailored audit strategies for clients in respective fields• Identified discrepancies/potential fraud

Oluwatoyin Oyeniyi

Talent

A Certified IT Auditor | Internal Controls

Kitchener, Waterloo

Aided with the development of robust controls to mitigate business and customer risks for business units.

Lovejot Lal

Talent

Information Security Specialist

Toronto, Ontario

for a behavior analytics-based email security tool, utilizing advanced technology to proactively identify and mitigate

Debrah Tobin

Talent

Project manager

Toronto, Ontario$125/hour

Hire their servicesvendor managementstrategic planningbusiness transformation+5

and modernizing existing back-office business processes in the HR, Finance, Billing, Customer Care and Call Center, Risk, Fraud

Raghav Raheja

Talent

Data Analyst

Toronto, Ontario

Developed and modified SQL routines to detect fraudulent transactions to safeguard the company from internal fraud

Sadaf Ishak Moheddin

Talent

Experienced Product Owner

Toronto, Ontario0

Regulators functions to drive ongoing credit/funds limit assignments, authorizations, reporting, risk mitigation, and P&

Davorka Pullen

Talent

Food Safety and Quality Processing Engineer

Calgary, Alberta

The purpose was to mitigate and resolve risks and deviations throughout the manufacturing process and product lifecycle.

Hawa Sanogo

Talent

Ottawa, Ottawa0

• Validate and verify applicants over the phone to mitigate application fraud.

Top locations

Toronto, Ontario8 Kitchener, Waterloo2 Mississauga, Ontario2 Ottawa2 Brampton, Ontario1 Calgary, Alberta1 Edmonton, Alberta1 Lorneville, New brunswick1 Montreal1 Port coquitlam, Metro vancouver regional district1 Victoria, Capital regional district1

Industries

Technology & Media8 Finance & Insurance7 Consulting2 Administrative Services1 Entertainment & Recreation1 Consumer Services1

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Felix Navaga

Talent

Cyber Risk Mitigation Consultant

Ottawa, Ottawa$120/hour

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Karen Sherlock

Talent

Anti Money Laundering Specialist

Edmonton, Alberta$41/hour

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Deepti Verma

Talent

AWS Technical/Project Manager

London, Ontario$40/hour

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Parishad Saadati

Talent

Project Manager

Port Coquitlam, Metro Vancouver Regional District$35/hour

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Hoda Nazeri

Talent

Project Manager / Business Relationship / Services

Vancouver, Metro Vancouver Regional District$60/hour

Hire their servicesproject managerit project manager

Fareed Virk

Talent

Strategy & Operations | ESG | Social Innovation

Toronto, OntarioUS$150/hour

Hire their servicesstrategy consultantbusiness strategistsustainability consultant+2

Gordon Oburu

Talent

Director Audit/Risk Mgt./Fraud Investigations

Vancouver, Metro Vancouver Regional District$80/hour

Hire their servicesrisk managementauditcompliance+1

Daniel Gomberoff

Talent

Senior Contracts/Risk Management Leader

Vancouver, Metro Vancouver Regional District$100/hour

Hire their servicescontract draftingcontract managementrisk management+2

Gaurav Sood

Talent

PROJECT MANAGER TRANSFORMATIONAL LEADER

Toronto, Ontario$90/hour0

Hire their servicesstrategic planning consultantteam mentoringproject manager