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Canada
Find professionals and candidates
Fraud Mitigation
Toronto

Fraud Mitigation professionals in Toronto, Canada

Explore 8 fraud mitigation professionals in Toronto

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8people found for Fraud Mitigation in Toronto

In Toronto

Herve Nchang Sanda

Payment Operations Expert |Team Leader |

Toronto, Ontario

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

Marek Ball

Librarian | Fraud Prevention Specialist | Lyricist

Toronto, Ontario

Librarian | Fraud Prevention Specialist | Lyricist

Md Nayan Mahady

Foreign Exchange Transaction Expert

Toronto, Ontario$30/hour

Hire their servicesamlforeign exchange transactionpayment products+2

operational, compliance and fraud risks.

Nikitha Correya

Product Manager

Toronto, Ontario

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

Lovejot Lal

Information Security Specialist

Toronto, Ontario

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

Debrah Tobin

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

Data Analyst

Toronto, Ontario

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

Sadaf Ishak Moheddin

Experienced Product Owner

Toronto, Ontario0

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

In nearby locations

Mississauga, Ontario2 Brampton, Ontario1

Industries

Technology & Media4 Finance & Insurance3 Entertainment & Recreation1

Near Toronto

Bhanu Ivaturi

Operations Manager, Customer Service

Brampton, Ontario

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

Oreoluwa Abiodun

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

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

Related profiles

Fareed Virk

Strategy & Operations | ESG | Social Innovation

Toronto, OntarioUS$150/hour

Hire their servicesstrategy consultantbusiness strategistsustainability consultant+2

Gaurav Sood

PROJECT MANAGER TRANSFORMATIONAL LEADER

Toronto, Ontario$90/hour0

Hire their servicesstrategic planning consultantteam mentoringproject manager

Praveen Kumar

Cards Payments Products Management

Toronto, Ontario$100/hour

Hire their servicesproduct ownertechnical directorconsultant+5

Jorge Mulett

Sr. Program Manager | Technology Delivery

Toronto, Ontario$90/hour

Hire their servicestechnology deliveryproject managerprogram manager+2

Vijeesh Venugopal

Technology Consultant

Toronto, Ontario$50/hour

Hire their servicesproject managerbusiness intelligencefinancial analyst+2

Rubik Angelo Barar (PMP)®

Project Manager – Market Research & Consulting

Toronto, Ontario$45/hour

Hire their servicesproject managerconsultantmarket research analyst+1

Bryan Gonzalez

IT Project management

Toronto, Ontario$30/hour

Hire their serviceslogistics optimizationscrum masterproject manager+2

Andreas Thung

Change Agent|Supply Chain, Digital Transformation

Toronto, Ontario$150/hour

Hire their servicesbuilderbusiness developerprogram manager+3

Saji Khalaf

Project Manager

Toronto, Ontario$100/hour

Hire their servicesproject managerprogram managercloud delivery lead+2

In nearby locations

Mississauga, Ontario2 Brampton, Ontario1

Industries

Technology & Media4 Finance & Insurance3 Entertainment & Recreation1