Andrea Bregman
Toronto
Summary
Fraud Examiner with extensive experience in fraud detection, examination, and risk mitigation. Proven ability to analyze complex financial transactions, uncover fraudulent activities, and implement robust fraud prevention strategies. Skilled in conducting detailed fraud examinations and working closely with law enforcement agencies, regulatory bodies, and internal stakeholders to ensure compliance and protect company assets. Adept at leveraging fraud detection tools and data analytics to mitigate financial crime risks.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Fraud Examiner & Analyst
Amex Bank of Canada
02.2022 - Current
- Conduct comprehensive fraud examinations, identifying patterns, typologies, and risk factors to prevent financial losses.
- Perform in-depth transaction analysis to detect suspicious activities, applying fraud risk assessment methodologies.
- Utilize forensic accounting techniques to uncover fraudulent activities and document findings for legal and compliance purposes.
- Collaborate with law enforcement agencies, regulatory bodies, and internal fraud teams to enhance fraud prevention measures.
- Investigate and resolve fraud alerts, including Production Orders, BCPIF, and Grid Alerts, ensuring thorough case management.
- Develop and implement fraud detection strategies to strengthen financial crime prevention frameworks.
- Provide fraud training and mentorship to junior analysts, enhancing investigative proficiency across the team.
Corporate Security Support Agent (Cross Train)
Amex Bank of Canada
03.2024 - 08.2024
- Assisted in fraud examination procedures related to Production Orders, BCPIF, and Grid Alerts, ensuring compliance with legal and regulatory standards.
- Conducted forensic reviews of financial transactions to identify discrepancies and fraudulent activities.
- Provided investigative support to senior fraud examiners, contributing to the resolution of complex fraud cases.
- Strengthened partnerships with internal and external stakeholders, including fraud investigation teams and law enforcement.
- Assisted in the development of internal fraud risk policies and reporting mechanisms.
Education
Master of Arts -
Grand Canyon University
Phoenix, AZBBA -
Boise State
Boise, IDSkills
- Fraud Examination & Forensic Analysis
- Anti-Money Laundering (AML) Compliance
- Financial Crime Investigations
- Transaction Monitoring & Data Analytics
- Regulatory Compliance & Risk Mitigation
- Case Management & Legal Documentation
- Cross-Functional Collaboration
- Law Enforcement Liaison
- Fraud Detection Tools & Microsoft Office Suite
- Strong Analytical & Problem-Solving Abilities
Languages
French
Full Professional
Certification
- Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners.
Timeline
Corporate Security Support Agent (Cross Train)
Amex Bank of Canada
03.2024 - 08.2024
Fraud Examiner & Analyst
Amex Bank of Canada
02.2022 - Current
Master of Arts -
Grand Canyon University
BBA -
Boise State
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