Fraud Protection professionals in Canada

Explore 21 fraud protection professionals in Canada

21people found for Fraud Protection

Premium Profiles

Royce Shook

Transition to Retrement

Port Coquitlam - British Columbia5.0(1)

Here are the top ten workshops we deliver:Memory and Aging, Fraud and Scams, Personal Planning, Falls Prevention,

More results

Aarushi Chawla

Talent

Fraud account protection Analyst

Mississauga, Ontario

Fraud account protection Analyst

Tomilayo Ibrahim

Talent

AML consultant

Ottawa, Ottawa$50/hour

Hire their servicesaml consultantanti-money launderingrisk management+3

thereby protecting the financial institution and clients from Fraud Loss.

Gordon Oburu

Talent

Director Audit/Risk Mgt./Fraud Investigations

Vancouver, Metro Vancouver Regional District$80/hour

Hire their servicesrisk managementauditcompliance+1

/Fraud Investigations

Anass Berroug

Talent

Bilingual Fraud Analyst, Fraud Operations

Halifax, Halifax Regional Municipality

Bilingual Fraud Analyst, Fraud Operations

Ambika Gananathan

Talent

McMaster Graduate

Whitby, Ontario$24/hour

Hire their servicesacademic advisorfraud specialistbilingual customer service representative+2

Educated customers on chargeback rights and fraud reporting procedures, empowering them to protect their financial

Atluri Haripriya

Talent

Currently a student

Mississauga, Ontario

I have gained valuable insights into the significance of ensuring an organization's success by combatting all forms of fraud

Gabriel Obasuyi

Talent

AML Specialist

Ottawa West, Ontario

understanding of global AML regulations, complex transaction monitoring, due diligence processes, sanctions screening, and fraud

Holly Simpson

Talent

Independent Broker Life & Sickness Insurance Agent

Ottawa, Ottawa

Investigations Ottawa ON 2004 - 2005SKILLS◆ Performed investigations of various sensitivity, including insurance fraud

Maryam Bani-Otero

Talent

Junior Frontend Developer

Montréal, Montréal$15/hour

Hire their servicesfront end developerweb developersite reliability engineer

and protect CIBC and clients’ privacy.

Waheeb Masoud

Talent

Business Program Manager | Detection & Response

Milton Heights, Ontario

and our customers against security threats, privacy breaches, and fraud incidents.

Vinay Thapa

Talent

iOS Developer

Toronto, Ontario

strong>in the iOS app which provided identity verification to prevent fraudulent account registration thereby reducing fraud

Melissa Augustine

Talent

Customer Service Representative

Kitchener, Waterloo

Work with exceptional attention to detail and deliver optimal quality and productivity levels through data analysis Fraud

Harpreet Singh

Talent

Lawyer/Prosecutor

Vancouver, Metro Vancouver Regional District

Public Prosecutor for Govt. of Delhi, at Delhi High Court from 2018-2023 handled all sorts of cases pertaing to serious frauds

Curtis Talman

Talent

Loss Prevention & Corporate Security Professional

Calgary, Alberta

Oversees a team of Asset Protection Investigators.

Beverley Pinto

Talent

Data Entry, working remotely

Mississauga, Ontario

fraudulent credit and debit card, sending out new cards to client answering question regarding banking needs liasion between the Fraud

Wanda Langley

Talent

Senior Business Analyst

Fredericton

• Business & Process Analysis (Agile & Waterfall)• Project Management• Requirements Gathering & Documentation+9

Decrease the time to process the application and respond to the customer; Increase sales of the SSL LI product; Reduce fraud

Lovejot Lal

Talent

Information Security Specialist

Toronto, Ontario

email compromise, spoofing, and fraud.

Prabhjot Singh

Talent

Compliance Professional

Markham, Ontario

Investigate complaints in compliance with consumer protection framework and regulations to determine complaint merit

John Lee

Talent

Experience IT Manager

Toronto, Ontario0

Updated IT controls to address cyber threats, fraud prevention, third parties controls to protect the organization

Hawa Sanogo

Talent

Ottawa, Ottawa0

• Developed coordinated protection plans by calculating and quoting rates for immediate coverage action and long-term

Top locations

Mississauga, Ontario3 Ottawa3 Toronto, Ontario3 Vancouver, Metro vancouver regional district2 Calgary, Alberta1 Fredericton1 Halifax, Halifax regional municipality1 Kitchener, Waterloo1 Markham, Ontario1 Milton heights, Ontario1 Montreal1 Ottawa west, Ontario1

Industries

Technology & Media5 Finance & Insurance5 Administrative Services2 Government2 Legal2 Consumer Services1 Education1

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Vladyslav Radchenko

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Winnipeg, Manitoba$25/hour

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