Seasoned Fraud Prevention Analyst with a proven track record at Bell Canada (Nordia Inc.), adept in AML compliance and strategic planning. Excelled in employing advanced investigative techniques and cybersecurity measures, significantly reducing fraud instances. Demonstrates exceptional problem-solving abilities and team leadership, ensuring operational excellence and enhanced client security.
Managed daily transaction processing activities, including reconciling accounts, verifying signatures, and processing disbursements.
• Identified and rectified discrepancies in transaction records to maintain accuracy.
• Developed and implemented streamlined procedures to improve
efficiency and reduce processing time.
• Assisted in training new staff members on transaction processing
procedures and systems.
• Collaborated with cross-functional teams to address operational
challenges and enhance customer service.
AML compliance
Transaction monitoring
Suspicious activity reporting
Investigation techniques
Cybersecurity
Telephone and email etiquette
Loss prevention
Transaction analysis
Risk level determination
Investigative techniques
Operations management
Team leadership
Decision-making
Strategic planning
Problem-solving
Performance monitoring
Canadian securities course (csc)- in process
Canadian securities course (csc)- in process