Arinze Ogbodo
Toronto,Canada
Summary
Associate Analyst with over 4 years of experience in risk, fraud, and data analytics. Expertise in SQL, Python, Tableau, and Power BI, enabling effective data-driven decision-making. Strong background in Sociology combined with advanced training in Business and Project Management enhances capabilities in fraud detection and product strategy. Proven ability to collaborate across teams and translate complex data into actionable insights.
Overview
5
5
years of professional experience
Work History
Business Data Analyst – Operations & Risk
Velte Tech Solutions Ltd.
Barrie, Ontario
03.2023 - Current
- Conduct data analysis on dealership operations, refunds, and transactions to surface fraud patterns and inefficiencies.
- Collaborate with compliance and finance to build dashboards (Power BI) tracking sales anomalies and loss risk by region.
- Present executive summaries with actionable insights to improve customer verification, loyalty program use, and refund policies.
- Forecasted high-risk dealership segments based on past behavior, resulting in 15% more targeted interventions.
- Partnered with IT to fine-tune internal access control and user activity logging.
Implementation Analyst – Risk & Data Monitoring
Maqoba Mental Wellness Inc.
Toronto, ON
08.2021 - 02.2023
- Developed reporting logic to track access behavior and highlight unusual client activity in clinical documentation workflows.
- Conducted weekly audits and collaborated with legal and compliance teams on privacy breach prevention.
- Built onboarding validation tools and usage metrics to monitor post-implementation risk in sensitive environments.
- Led data integrity checks and post-go-live feedback loops to reduce misuse and increase platform trust.
Data Strategy & Insights Analyst
Toyota Canada Inc
Toronto, ON
10.2020 - 07.2021
- Built SQL-based logic to identify suspicious usage patterns in SaaS applications.
- Created client segmentation models to inform tiered fraud defense strategies.
- Developed Tableau dashboards for usage trend monitoring and flagged anomalies to risk and customer success teams.
- Collaborated with data scientists on score threshold optimization for real-time account flagging.
- Documented product-specific risk rules and provided insight for engineering and product design teams.
- Developed reports using analytical tools to present findings effectively.
- Collaborated with cross-functional teams to streamline operational workflows.
Education
Post-Graduate Certificate - Business Management
Georgian ILAC College
ONPost-Graduate Certificate - Project Management
Georgian College
ONBachelor of Science - Sociology
Bingham University
NigeriaSkills
- Fraud Risk Analysis
- Behavior Monitoring
- Business Process Optimization
- KPI Development
- SQL
- Python
- Tableau
- Power BI
- Excel
- Forecasting
- Risk-to-Revenue Modeling
- Product Rollout Support
- Post-Launch Auditing
- Data Storytelling
- Executive Reporting
- ML-Based Threshold Detection
- Anomaly Detection
- Cross-Functional Communication
- Data Warehousing
- Snowflake
- Redshift
- MySQL
Project Highlights
- Dealer Risk Forecast Dashboard – Toyota Canada, Built a live Power BI dashboard visualizing refund trends, sales irregularities, and region-level risk impact. Improved audit targeting and enabled proactive outreach.
- Behavioral Anomaly Alert System – Maqoba, Created SQL-driven alerts based on high-sensitivity workflows and login patterns. Reduced breach risk and improved compliance response speed by 40%.
- Fraud Impact Estimator – Velte Tech Solutions, Developed a loss estimation model combining product usage and client tier data. Resulted in improved fraud decision scoring and stakeholder clarity.
Work Authorization
Open to Hybrid/Remote
Technical Tools
- SQL
- Python
- Tableau
- Power BI
- Excel
- Snowflake
- Redshift
- MySQL
Soft Skills
- Analytical reasoning
- Behavior mapping
- Cross-functional communication
- Business storytelling
<Enter your own>
Availability: Open to Hybrid/Remote
Hobbies and Interests
- Fintech fraud prevention
- Ethical AI
- Data-driven policy
- User security
Timeline
Business Data Analyst – Operations & Risk
Velte Tech Solutions Ltd.
03.2023 - Current
Implementation Analyst – Risk & Data Monitoring
Maqoba Mental Wellness Inc.
08.2021 - 02.2023
Data Strategy & Insights Analyst
Toyota Canada Inc
10.2020 - 07.2021
Post-Graduate Certificate - Business Management
Georgian ILAC College
Post-Graduate Certificate - Project Management
Georgian College
Bachelor of Science - Sociology
Bingham University
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