Gary Pavao Email & Phone Number

Calgary, Alberta

• Conduct phone interviews with potential fraudsters;
• Initiate reports for police or worldwide law enforcement agency subpoenas;
• Identify new or evolving online Fraud activities;
• Assist in minimizing or preventing future Online Fraud from targeting the company;
• Communicate with victims of Online Fraud;
• Adapt to constant pattern changes of Online Fraud;

Calgary, Canada

• Specialize in identifying Fraud or Money Laundering activities;
• Prevent risk or loss to the company while identifying new trends;
• Monitor queues; conduct high or low security reports, and other ad hoc tasks;
• Act as an intermediary with the Investigations Team, Compliance Team and other Financial Institutions regarding fraud situations to minimize loss to the company;
• Able to adapt to constant evolving Fraud and Money Laundering methodology;
• KYC knowledge;

Mississauga, Ontario

• Motivate staff members while keeping them focused on tasks;
• Work closely under the Trespass To Property Act;
• Monitor all Fire Systems and Sprinkler Systems;
• Generate weekly schedules for security staff members;
• In charge of hiring and training process;
• Initiate Occurrence Reports and Witness Statements;

Toronto, Canada Area

• Engage in Static and Dynamic security posts;
• Work closely under the Trespass To Property Act;
• Protect property and patrons by patrolling the area;
• Apprehend suspects and evict violators;
• Regulate and monitor building systems.

Toronto, Canada Area

• Communicate with customers on a daily basis;
• Able to answer questions regarding products, services, procedures and processes;
• Recommended merchandise based on individual requirements.