Fraud Prevention professionals in Canada

Explore 39 fraud prevention professionals in Canada

39people found for Fraud Prevention

Premium Profiles

Royce Shook

Transition to Retrement

Port Coquitlam - British Columbia5.0(1)

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Ajna Sheeja

Talent

Fraud Prevention Analyst

Kitchener, Waterloo

Fraud Prevention Analyst

Marek Ball

Talent

Librarian | Fraud Prevention Specialist | Lyricist

Toronto, Ontario

Librarian | Fraud Prevention Specialist | Lyricist

Veronica Smith

Talent

Fraud & Loss Prevention Team Lead

Toronto, Ontario

Fraud & Loss Prevention Team Lead

Tomilayo Ibrahim

Talent

AML consultant

Ottawa, Ottawa$50/hour

Hire their servicesaml consultantanti-money launderingrisk management+3

I have a background in Economics and experience in Cryptocurrency Investigations, Fraud Prevention, Investigation, Operational

Anass Berroug

Talent

Bilingual Fraud Analyst, Fraud Operations

Halifax, Halifax Regional Municipality

Bilingual Fraud Analyst, Fraud Operations

Oluwatoyin Akinpelu

Talent

Senior Consultant Audit & Compliance

Saskatoon, Saskatchewan$100/hour

Hire their servicesinformation system auditorchartered accountantinternal auditor+2

Proficient inPerformance Audit, Project Oversight, Fraud Prevention, Financial/IT Audit, Tax Reviews, Investigations, Strategy

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

Surya Balijepalli

Talent

Investigations Specalist

Cambridge, Ontario

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

Tiffany Lot Rebadona

Talent

Fraud Specialist

Montréal, Montréal

Fraud Specialist

Olumide Kolade

Talent

Strategic Business Manager, Business Analyst

Woodstock, Oxford County

18 years as Business Operations head in a BankFraud prevention and Compliance Monitoring Officer in the

Mohana Vigneshwar

Talent

Experienced CSR| Fraud analyst & Admin in Progress

Toronto, Ontario

Experienced CSR| Fraud analyst & Admin in Progress

Eric Austin

Talent

Customer Service Leader | Operations Specalist

Toronto, Ontario

I handled reverse logistics (fraud prevention on returns) as well as escalations which the front-line tier 1 customer service

Nikhil Desai

Talent

Senior Accountant/Analyst/Project Accountant

Toronto, Ontario

Detected weaknesses in internal controls thereby prevented duplicate payments, improper classification of costs, costs

Aishwarya Venkatadri

Talent

Junior web developer

Vancouver, Metro Vancouver Regional District

Before diving into web development, I spent 6 years in Risk Management, focusing on fraud detection and prevention for

Partha Barua

Talent

International student pursuing his dream

Vancouver, Metro Vancouver Regional District

I've done several trainings and certificates such as food handling, fraud prevention. Smart serve etc

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

Sanaz Tavakoli dastjerdi

Talent

Data & BI Analyst | BSA Analyst |Anomaly Detection

Fredericton, New Brunswick

I specialize in data-driven analysis, fraud prevention, and system optimization.

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

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

Jaskirat Bains

Talent

Passoinate Banker

Abbotsford, Fraser Valley

fraud and theft.

Lester Mascarenhas

Talent

Team Lead Manager - Financial Crime Compliance

Downtown Toronto, Ontario$45/hour

Hire their servicescompliance consultantrisk management consultantfinancial crime compliance+1

Prevention Units • Provided expertise, guidance, oversight and governance in support of strategic initiatives and management

Top locations

Toronto, Ontario12 Kitchener, Waterloo3 Calgary, Alberta2 Ottawa west, Ontario2 Vancouver, Metro vancouver regional district2 Abbotsford, Fraser valley1 Beausejour, Manitoba1 Brampton, Ontario1 Burnaby, Metro vancouver regional district1 Cambridge, Ontario1 Downtown toronto, Ontario1 Elia, Toronto1

Industries

Finance & Insurance14 Technology & Media7 Consumer Services4 Administrative Services2 Legal2 Retail2 Consulting2 Entertainment & Recreation1 Education1 Government1 Sales1

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Wilbert Scylla

Talent

Integrated Prevention Consultant SST, Wellbeing

Laval, Laval$79/hour

Hire their servicesworkplace healthrisk managementintegrated prevention consultant+2

Gordon Oburu

Talent

Director Audit/Risk Mgt./Fraud Investigations

Vancouver, Metro Vancouver Regional District$80/hour

Hire their servicesrisk managementauditcompliance+1

Praveen Kumar

Talent

Cards Payments Products Management

Toronto, Ontario$100/hour

Hire their servicesproduct ownertechnical directorconsultant+5

Joseph Iuso

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Consultant - MSB/PSP, VASP, and AML

Hamilton, Ontario$350/hour

Hire their servicescompliance consultantbusiness architectproject manager+1

Jordania Williams-Davis

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Cybersecurity Analyst Student

Toronto, Ontario$25/hour

Hire their servicesethical hackingcloud securityrisk management+3

Oreoluwa Abiodun

Talent

Data Analyst

Mississauga, Ontario$19/hour

Hire their servicesfraud detectiondata visualizationcredit risk assessment+3

Emmanuel Antwi-Kusi

Talent

Business Analyst

Surrey, Metro Vancouver Regional District$55/hour

Hire their servicesbusiness analystbusiness analysis

Joshua Saghie

Talent

Management Consultant, Change Management |LLB Hons

Elia, Toronto$80/hour

Hire their serviceschange managementbusiness & corporate legal consultingmanagement consultant+1

Saurabh Saini

Talent

Compliance Specialist

Edmonton, Alberta$50/hour

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