As a Fraud Analyst at EQ Bank and Interac, I've gained valuable experience in fraud detection, data analysis, and phishing mitigation. My main objective is to protect Canadians by identifying and preventing fraudulent activities targeting financial institutions and their customers.With a genuine passion for data analysis, I've pursued coursework in statistics, Python, and SQL. My goal is to further develop these skills to make impactful contributions in my future endeavours. I'm always eager to learn and seize opportunities to drive positive change.
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Bilingual Fraud AnalystEq Bank | Equitable Bank Apr 2024 - PresentToronto, Ontario, Canada -
Fraud AnalystInterac Corp. Mar 2022 - Apr 2024Toronto, Ontario, Canada- Investigated an average of 5000 suspicious e-Transfer payments monthly, identifying patterns and linkages indicative of active fraud and scam trends.- Maintained a 92% fraud detection score, resulting in savings of approximately 2.5 million dollars annually. Surpassed targets by 8% and consistently ranked as a top performer within the team.- Conducted trend data analysis using enterprise data, producing insightful summaries to inform team decisions and drive machine learning… Show more - Investigated an average of 5000 suspicious e-Transfer payments monthly, identifying patterns and linkages indicative of active fraud and scam trends.- Maintained a 92% fraud detection score, resulting in savings of approximately 2.5 million dollars annually. Surpassed targets by 8% and consistently ranked as a top performer within the team.- Conducted trend data analysis using enterprise data, producing insightful summaries to inform team decisions and drive machine learning enhancements.- Identified potential threats to the Interac brand by monitoring a customer-facing phishing mailbox, promptly escalating threats for takedown to minimize impact. Show less -
Camp CounselorTown Of Oakville Jun 2018 - Aug 2021Oakville, Ontario, Canada- Created, customized, and delivered theme-oriented and inclusive program plans for children aged 4-12. - Observed campers regularly and adjusted programs as needed.- Addressed difficult situations and mediated behavioural conflicts through regular and proactive communication with parents, guardians, and colleagues.- Coached volunteers and new staff members, facilitating their integration into their new roles.
Natalie Wisotsky Education Details
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Arts & Science -
White Oaks Secondary SchoolOntario Secondary School Diploma, French Immersion Diploma
Frequently Asked Questions about Natalie Wisotsky
What company does Natalie Wisotsky work for?
Natalie Wisotsky works for Eq Bank | Equitable Bank
What is Natalie Wisotsky's role at the current company?
Natalie Wisotsky's current role is Fraud Detection @ EQ Bank.
What schools did Natalie Wisotsky attend?
Natalie Wisotsky attended Mcmaster University, International Baccalaureate, White Oaks Secondary School.
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