Fraud professionals in Toronto, Canada

Explore 49 fraud professionals in Toronto

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49people found for Fraud in Toronto

In Toronto

Andres Camilo Cuadros Martinez

Talent

Fraud Risk Analyst

Toronto, Ontario

fraud risk analyst

Veronica Smith

Talent

Fraud & Loss Prevention Team Lead

Toronto, Ontario

Fraud & Loss Prevention Team Lead

Marek Ball

Talent

Librarian | Fraud Prevention Specialist | Lyricist

Toronto, Ontario

Librarian | Fraud Prevention Specialist | Lyricist

Mohana Vigneshwar

Talent

Experienced CSR| Fraud analyst & Admin in Progress

Toronto, Ontario

Experienced CSR| Fraud analyst & Admin in Progress

Famous Sakpoba

Talent

Intelligence And Security Analyst

Toronto, Ontario

I have a proven skill in Cyber Intelligence And Security , Fraud analyst and All Source Intelligence.

Praveen Kumar

Talent

Cards Payments Products Management

Toronto, Ontario$100/hour

Hire their servicesproduct ownertechnical directorconsultant+5

express, Interac, payments canada, Lynx, Swift, Crossborder payments, Real time rails, Various other vendor product services fraud

Genta Kurnia

Talent

AML Compliance Analyst

Toronto, Ontario

With experience as a Fraud Officer and Fraud Analyst, I am skilled in analyzing and investigating irregular transactions,

Jorge Mulett

Talent

Sr. Program Manager | Technology Delivery

Toronto, Ontario$90/hour

Hire their servicestechnology deliveryproject managerprogram manager+2

multi-million-dollar implementations of Pricing Optimization & Forecasting solutions, Customer Experience platforms, CRM systems, Fraud

Karishma Sinha

Talent

Customer Success and Project Manager

Toronto, Ontario$45/hour

Hire their servicesbusiness developmentmarketingproject management+3

Troubleshooting, Active AI in customer service, appointment booking, sales leadership, Account Management, Excel, Credit Management, Fraud

Aishwariya Shukla

Talent

Accounting and Finance personnel

Toronto, Ontario

Currently I am working towards Certified Financial Planner designation and Certified Fraud Examiners designation.

Nikhil Desai

Talent

Senior Accountant/Analyst/Project Accountant

Toronto, Ontario

assets, fixed asset subledger to GL reconciliation mismatched rectification, analysis and correction of GRNI, detected frauds

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

Bhoomi Bhanushali

Talent

Health claim processor

Downtown Toronto, Ontario

Proficient in identifying errors, inconsistencies, and potential fraud in claims submissions.

Lester Mascarenhas

Talent

Team Lead Manager - Financial Crime Compliance

Downtown Toronto, Ontario$45/hour

Hire their servicescompliance consultantrisk management consultantfinancial crime compliance+1

other governance and compliance groups such as Internal audit, Business controls, Operational Risk , Quality Assurance and Fraud

Ramji -

Talent

AML/Compliance analyst

Toronto, Ontario

experienced anti-money laundering professional with a demonstrated history of working in KYC/EDD, AML investigations, and anti-fraud

Akshay Harish Kumar

Talent

Sales, Marketion and Operations Specialist

Toronto, Ontario

I'm a versatile and experienced professional with a passion for fraud detection, identity verification, and document verification

Meenauatie Sukhdeo

Talent

Business developer, sales, Customer Service

North Toronto, Ontario

To further my knowledge and expertise, I took roles in fraud analyst postions, Customer Care handling rebates, rewards and

Md Nayan Mahady

Talent

Foreign Exchange Transaction Expert

Toronto, Ontario$30/hour

Hire their servicesamlforeign exchange transactionpayment products+2

Plus set up that manages correspondent connections to better understand, manage and mitigate operational, compliance and fraud

Pranav Kumar Anil Kumar

Talent

SAS Analyst/SAS Developer

Toronto, Ontario

Visual Analytics Reporting, SAS ESP (Event Stream Processing), SAS ID (Intelligent Decisioning), RDBMS, SAS FRMS (Fraud

Herve Nchang Sanda

Talent

Payment Operations Expert |Team Leader |

Toronto, Ontario

• Developed and implemented robust fraud detection strategies to mitigate risk through Call back and fraud prevention

Mridula Hom Chowdhury

Talent

Personal Banking Associate

Toronto, Ontario

Monitoring account activity and identified suspicious transactions, taking appropriate action to prevent fraud.

In nearby locations

Mississauga, Ontario8 Brampton, Ontario4 Milton heights, Ontario2 Markham, Ontario1 Oakville, Ontario1 Oshawa, Ontario1 Pickering, Ontario1 Whitby, Ontario1

Industries

Finance & Insurance18 Technology & Media16 Administrative Services2 Engineering2 Entertainment & Recreation1 Consumer Services1 Education1 Human Resources1 Legal1 Retail1 Sales1 Consulting1

Near Toronto

Padma Navaneetha Krishnan

Talent

Fraud recovery specialist

Pickering, Ontario

Fraud recovery specialist

Aarushi Chawla

Talent

Fraud account protection Analyst

Mississauga, Ontario

Fraud account protection Analyst

Veerpal Kaur

Talent

Senior Fraud analyst and PT manager at Claires

Brampton, Ontario

Senior Fraud analyst and PT manager at Claires

Riche Lyn Lauron

Talent

Customer Service Representative

Brampton, Ontario

Customer Service specialist / Fraud Analyst

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

Joanne Mathew

Talent

Real Estate Salesperson since 1986

Mississauga, Ontario

and transactions have provided much awareness in the areas of Human Rights, Tenancy laws, Money Laundering, and Corporate Fraud

Ambika Gananathan

Talent

McMaster Graduate

Whitby, Ontario$24/hour

Hire their servicesacademic advisorfraud specialistbilingual customer service representative+2

Implemented effective fraud detection measures, safeguarding customer accounts from potential threats.

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

Oreoluwa Abiodun

Talent

Data Analyst

Mississauga, Ontario$19/hour

Hire their servicesfraud detectiondata visualizationcredit risk assessment+3

Worked on risk management-related projects that includes developing credit risk models, detecting fraud, identifying

Related profiles

Veton Kurtsmajlaj

Talent

Data Analyst & Researcher

Toronto, Ontario$100/hour

Hire their servicesmarket researchstatistical analystdata analytics+2

Debrah Tobin

Talent

Project manager

Toronto, Ontario$125/hour

Hire their servicesvendor managementstrategic planningbusiness transformation+5