Global Risk Operations Investigator
Current
Aug 2022 - Present
AeroLeads people directory · profile
Maaz Shaikh Email & Phone Number
Risk Operations Investigator @ Affirm
at
Affirm
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Risk Operations Investigator @ Affirm
Location
Toronto, Ontario, Canada
Company size
Who is Maaz Shaikh? Overview
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Quick answer
Maaz Shaikh is listed as Risk Operations Investigator @ Affirm at Affirm, a company with 971 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Maaz Shaikh.
Maaz Shaikh previously worked as Global Risk Operations Investigator at Affirm and Digital Fraud Officer- National Fraud Detection Group at Rbc. Maaz Shaikh holds Marketing from Centennial College School Of Business.
Company email context
Email format at Affirm
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Affirm
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Profile bio
About Maaz Shaikh
With four years of rich experience in fintech and banking, I am a seasoned Risk and Fraud Analyst known for my expertise in fraud detection and mitigation. My career has been dedicated to safeguarding financial operations, where I excel in identifying and addressing fraud trends with custom strategies.I am committed to leveraging my skills to contribute to a secure financial environment.
Current workplace
Maaz Shaikh's current company
Company context helps verify the profile and gives searchers a useful next step.
Affirm
8 roles
Maaz Shaikh work experience
A career timeline built from the work history available for this profile.
Digital Fraud Officer- National Fraud Detection Group
May 2022 - Aug 2022
Fraud Analyst
Sep 2021 - May 2022
Financial Compliance Representative
- Establishing relationship with customers to better assist them during this pandemic by providing forbearance to ease existing financial hardship.
- Providing pro-active solutions and tech support to enable clients to use the self-service platform.
- Successfully collected more than US$1 M for a US based bank in the past 1 year.
- Managing borrower’s account by offering repayment plans, loan modifications and instigating deferral options to bring accounts current.
- Asking the… Show more
- Asking the correct probing questions to develop a customized repayment plan for each client.
Jul 2020 - Sep 2021
Team Lead Supervisor
- Modeling, Promoting and Implementing a strategic plan for the highest level of customer service.
- Managing cash ins, cash outs and ensuring safe drops.
- Resolving customer complaints by investigating problems, developing solutions and preparing reports.
- Using sales and negotiation expertise to retain customers by offering creative solutions while following retention guidelines.
- Monitoring transactions for any discrepancies and taking effective actions.
Jul 2019 - Jul 2020
Sales And Marketing Specialist
Jul 2018 - Jul 2019
Import And Export Analyst
- Professionally managing Import/Export shipments on daily basis.
- Working closely with operations manager to handle FTL/LTL/FCL/LCL shipment.
- Interacting with customers to provide updates regarding custom regulations, documentation and shipment status.
- Building strong relationships with prospective clients and assisting them in getting the best possible Import/Export quotations.
- Prioritizing daily workflows such as managing inventory, preparing import/export documentations… Show more
- Prioritizing daily workflows such as managing inventory, preparing import/export documentations, maintaining comprehensive shipping database and solving customer discrepancies Show less
Apr 2017 - Apr 2018
Media Marketing Intern
Conceptual Arts
Implemented Promotion Strategy and Content Strategy.Created and Managed Social Ad Campaigns.Ushered in significant clientele which resulted in a generous amount of revenue.
Jul 2015 - Sep 2015
Team & coworkers
Colleagues at Affirm
Other employees you can reach at affirmhq.com. View company contacts for 971 employees →
SB
Sabreen Belay
Colleague at Affirm
Greater Ottawa Metropolitan Area, Canada
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SD
Sanjay Dhawan
Colleague at Affirm
Toronto, Ontario, Canada, Canada
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SN
Sarah Noe (Blagg)
Colleague at Affirm
Littleton, Colorado, United States, United States
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CK
Claudia Kloc
Colleague at Affirm
Calgary, Alberta, Canada, Canada
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YB
Yuliia Buchko
Colleague at Affirm
Warsaw Metropolitan Area, Poland
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SA
S A
Colleague at Affirm
Morocco, Morocco
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CC
Chaithra Chai
Colleague at Affirm
Bengaluru, Karnataka, India, India
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JS
Jason Shi
Colleague at Affirm
Westport, Connecticut, United States, United States
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NR
Nathan Rohl
Colleague at Affirm
Greater Calgary Metropolitan Area, Canada
View →
ES
Eva Spams
Colleague at Affirm
Elgin, Illinois, United States, United States
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Sabreen Belay
Colleague at Affirm
Greater Ottawa Metropolitan Area, Canada
View →
SD
Sanjay Dhawan
Colleague at Affirm
Toronto, Ontario, Canada, Canada
View →
SN
Sarah Noe (Blagg)
Colleague at Affirm
Littleton, Colorado, United States, United States
View →
CK
Claudia Kloc
Colleague at Affirm
Calgary, Alberta, Canada, Canada
View →
YB
Yuliia Buchko
Colleague at Affirm
Warsaw Metropolitan Area, Poland
View →
SA
S A
Colleague at Affirm
Morocco, Morocco
View →
CC
Chaithra Chai
Colleague at Affirm
Bengaluru, Karnataka, India, India
View →
JS
Jason Shi
Colleague at Affirm
Westport, Connecticut, United States, United States
View →
NR
Nathan Rohl
Colleague at Affirm
Greater Calgary Metropolitan Area, Canada
View →
ES
Eva Spams
Colleague at Affirm
Elgin, Illinois, United States, United States
View →
4 education records
Maaz Shaikh education
Marketing
International Business
Bachelor'S Degree, Management Studies
High School
FAQ
Frequently asked questions about Maaz Shaikh
Quick answers generated from the profile data available on this page.
What company does Maaz Shaikh work for?
Maaz Shaikh works for Affirm.
What is Maaz Shaikh's role at Affirm?
Maaz Shaikh is listed as Risk Operations Investigator @ Affirm at Affirm.
Where is Maaz Shaikh based?
Maaz Shaikh is based in Toronto, Ontario, Canada while working with Affirm.
What companies has Maaz Shaikh worked for?
Maaz Shaikh has worked for Affirm, Rbc, Citizens, Freedom Mobile, and Salalah Shipping And Marine Services Co Llc.
Who are Maaz Shaikh's colleagues at Affirm?
Maaz Shaikh's colleagues at Affirm include Sabreen Belay, Sanjay Dhawan, Sarah Noe (Blagg), Claudia Kloc, and Yuliia Buchko.
How can I contact Maaz Shaikh?
You can use AeroLeads to view verified contact signals for Maaz Shaikh at Affirm, including work email, phone, and LinkedIn data when available.
What schools did Maaz Shaikh attend?
Maaz Shaikh holds Marketing from Centennial College School Of Business.
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