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Sajeed Mohammed is listed as Project Management/Lean Six Sigma at Wincon Security, a with 77 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Sajeed Mohammed.
Sajeed Mohammed previously worked as Operations/Scheduling Assistant at Wincon Security and Associate Project Manager at Sfs Business & Technologies. Sajeed Mohammed holds Post Graduate, Global Business Management from Georgian College.
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Hey there!I am a risk management professional with 3 years of experience in Fraud/Risk Analysis, Transaction and Payment Monitoring, Risk Management, Disputes, e-commerce Fraud Handling, Data Handling and Analysis, and MS Office Applications. What's new?- Preparing for ACAMS- Preparing for CRM- Pursuing Data Analysis Using Excel, Microsoft- Learning Tableau and VBA- Undergoing Project Management Certification#Fraud # fraudanalyst #fruadmanagement #Financial Services #Retail #Creditcards #Banking #Risk_Management #analyticalskills #microsoftoffice #businessprocess #customerservice #financialservice #aml #acams #CRM
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Markham, Ontario, Canada
1) Scheduling and Dispatching employees based on requirements.2) Assisting Mobile patrol for emergency situations.3) Coordinating between Operations , HR, Finance to run the process smoothly.
Toronto, Ontario, Canada
1) Advices clients on eCommerce and financial related risks2) Help clients to mitigate risk and prevent any bad actors from abusing the platform3) Help create standard operations procedures (SOP's) to streamline the operations.
Hyderabad, Telangana, India
Conducting fraud investigations for different E-Commerce market places including US, CA, and EU to prevent financial losses.• Identifying compliance violations and financial crime exposures; working with the risk mining team to frame rules on the fraud detection system database. • Handling transaction monitoring, identifying money laundering patterns, and filing loss prevention reports. • Onboarding new high-risk businesses in B2B and utilizing internal and third-party tools to identify its authenticity and Prevent bad actors from abusing the platform. • Identifying MO patterns, reporting merchant credit risk, and assisting inter-departmental investigations.ACCOMPLISHMENTS• Bagged awards for quality performance, employee of the month and exceptional over & above involvements respectively.• Contributed ideas for improved automation during bot attacks. • Initiated a project to create a flow chart of the process to make investigations easy for the associates.• Developed an Excel tracker for the team's monthly and quarterly performance, which assisted in forecasting the target for fulfilling business metrics.
Hyderabad Area, India
Identifying criminal risk frameworks and eliminating fraud in the E-commerce platform.• Providing input and developing recommendations for process and customer service improvements.• Deep diving on different MO trends and financial crimes; working with the project and process team for process improvement plans• Monitoring and analyzing various information provided through detection systems, tools, reports, and manually to evaluate & investigate potential threats and determine required actions.• Communicating with internal and external stakeholders and clients, if necessary.
Other employees you can reach at wincon-security.com. View company contacts for 77 employees →
Aditya Narwal
Colleague at Wincon SecurityToronto, Ontario, Canada
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Peter Nguyen
Colleague at Wincon SecurityToronto, Ontario, Canada
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Vincent Garnon
Colleague at Wincon SecurityToronto, Ontario, Canada
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Harmanjot Singh
Colleague at Wincon SecurityScarborough, Ontario, Canada
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Naveen Krishna Naveen Krishna
Colleague at Wincon SecurityScarborough, Ontario, Canada
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Mohammed Muzammil Huzaifa Ammaruddin
Colleague at Wincon SecurityAjax, Ontario, Canada
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Komalpreet Kaur
Colleague at Wincon SecurityToronto, Ontario, Canada
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Divyanshu Thakur
Colleague at Wincon SecurityBrampton, Ontario, Canada
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Harshil Patel
Colleague at Wincon SecurityGreater Toronto Area, Canada
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Tony Spadafora
Colleague at Wincon SecurityGreater Toronto Area, Canada
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Quick answers generated from the profile data available on this page.
Sajeed Mohammed works for Wincon Security.
Sajeed Mohammed is listed as Project Management/Lean Six Sigma at Wincon Security.
Sajeed Mohammed is based in Toronto, Ontario, Canada while working with Wincon Security.
Sajeed Mohammed has worked for Wincon Security, Sfs Business & Technologies, Amazon, Baja Saeindia, and Toppr.
Sajeed Mohammed's colleagues at Wincon Security include Aditya Narwal, Peter Nguyen, Vincent Garnon, Harmanjot Singh, and Naveen Krishna Naveen Krishna.
You can use AeroLeads to view verified contact signals for Sajeed Mohammed at Wincon Security, including work email, phone, and LinkedIn data when available.
Sajeed Mohammed holds Post Graduate, Global Business Management from Georgian College.
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