Fraud Detection Analyst
Current• Aided in the transition of fraud detection operations from Scotiabank to Tangerine, ensuring seamless integration of processes, tools, and best practices.• Contributed to a 40% reduction in fraud losses on new Tangerine Mastercard initiatives through proactive risk assessments, real-time monitoring, and targeted fraud prevention measures.• Monitored and analyzed transactional data to detect potential fraudulent activities, ensuring timely identification and prevention of financial losses.• Utilized data analytics tools to investigate and report suspicious activities, collaborating with cross-functional teams to mitigate risks.• Prepared detailed notes on account activity, summarizing key findings and recommending actions to enhance fraud prevention efforts.