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Canada
Find professionals and candidates
Fraud
Calgary

Fraud professionals in Calgary, Canada

Explore 12 fraud professionals in Calgary

|

Looking for a Fraud?

I need a Fraud servicePost your request and receive proposals from qualified people in your area.I want to hire: FraudPost your job offer and receive applications from qualified people.

12people found for Fraud in Calgary

In Calgary

Charles Efe Okorodudu

Fraud Investigator

Calgary, Alberta

Fraud Investigator

Amanda Mcafee

Corporate Internal & Fraud Investigations/Analyst

South Calgary, Alberta

Corporate Internal & Fraud Investigations/Analyst

Eloise Leroy

Team Leader - Financial Crimes

Calgary, Alberta

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

Bharti Sharma

Experienced AML Specialist |Champion of Compliance

Calgary, Alberta$30/hour

Hire their servicesaml specialistcompliance specialist

I currently work as an AML and Fraud Specialist at Mogo Financial, a digital banking platform that offers innovative solutions

Eniola Ademuyiwa

Financial Services and Loan Servicing Expert

Calgary, Alberta

I have been a fraud analyst for almost a year and some months with Cibc and prior to that I have been working as a

Liz Brunton

Treasury Portfolio Manager

Calgary, Alberta

Assess and improve the treasury process, consult on fraud management and internal compliance as a trusted advisor

Raymond Duong

Full Stack Developer

Calgary, Alberta

▪ Led the seamless transition to Simility, reducing fraudulent activities by 12%, as recognized by the fraud detection

Theresa Trinidad

Operational Risk Management Executive

Calgary, Alberta

Conducts fraud, cyber risk, BCM and internal control awareness related trainings for the department.

Curtis Talman

Loss Prevention & Corporate Security Professional

Calgary, Alberta

and supporting 40 stores and leaders across Western Canada on all loss prevention/security related issues, i.e., theft, fraud

Joe Lui

Experienced Professional in Banking Operations

Calgary, Alberta

control assurance on various processes and controls, including KYC processes, sales processes, CRS tax evasion evaluation, fraud

Davorka Pullen

Food Safety and Quality Processing Engineer

Calgary, Alberta

Analysis Critical Control Points Program (HACCP), Preventative Control Program (PCP), traceability and mock recall, food fraud

Karl Guthrie

Investigator

Calgary, Alberta

Proven expertise in fraud investigation, Criminal Code enforcement, and courtroom procedures.

In nearby locations

Chestermere, Alberta1

Industries

Finance & Insurance7 Government3 Technology & Media1 Consulting1

Near Calgary

Jean Roselle Abesamis

Customer Service

Chestermere, Alberta

Handled cash with high accuracy and took care to check bills for fraud.

In nearby locations

Chestermere, Alberta1

Industries

Finance & Insurance7 Government3 Technology & Media1 Consulting1