Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Brinda S

Toronto

Summary

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.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Fraud Prevention Analyst

Bell Canada ( Nordia Inc.)
Toronto, Ontario
07.2020 - 10.2023
  • Collaborate across functions and employ investigative techniques to ensure a secure environment and proactive risk management.
  • Spearhead fraud detection and prevention by leveraging advanced technologies for company integrity and client security.
  • Conduct thorough risk assessments and implement proactive strategies to mitigate threats and minimize losses.
  • Reduced instances of fraud by implementing thorough transaction analysis and investigation techniques.
  • Initiated proactive measures to prevent fraudulent activity by conducting thorough background checks on potential clients during the onboarding process.
  • Drive adoption of cutting-edge security technologies to enhance operational protection.

Customer Relationship Agent, Part-time

Miratel Solutions
01.2018 - 05.2019
  • Assisted clients in navigating the claims process, ensuring timely resolution of issues and optimal outcomes.
  • Informed clients of policies and procedures.
  • De-escalated and resolved customer complaints with punctual, polite and professional service.
  • Tailored communication strategies to different client segments, improving engagement.
  • Negotiated favorable terms in client contracts, safeguarding company interests.

Senior Office Administrator

Yash Enterprises
09.2016 - 08.2017
  • Updated reports, managed accounts, and generated reports for company database.
  • Enhanced privacy protection by maintaining strict confidentiality of sensitive company and employee information.
  • Increased office efficiency by streamlining administrative processes and implementing time-saving strategies.
  • Oversaw office inventory activities by ordering and requisitions and stocking and shipment receiving.
  • Established workflow processes, monitored daily productivity, and implemented modifications to improve overall performance of personnel.

Senior Operations Associate

Aegis Limited
09.2015 - 08.2016

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.

Education

Postgraduation Diploma - Marketing Management in Digital Media

Lambton College of Applied Arts And Technology
Toronto, ON
05.2001 -

Bachelor of Engineering - Information Technology

Gujarat Technological University
India
05.2001 -

Skills

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

Certification

Canadian securities course (csc)- in process

Timeline

Fraud Prevention Analyst

Bell Canada ( Nordia Inc.)
07.2020 - 10.2023

Customer Relationship Agent, Part-time

Miratel Solutions
01.2018 - 05.2019

Senior Office Administrator

Yash Enterprises
09.2016 - 08.2017

Senior Operations Associate

Aegis Limited
09.2015 - 08.2016

Postgraduation Diploma - Marketing Management in Digital Media

Lambton College of Applied Arts And Technology
05.2001 -

Bachelor of Engineering - Information Technology

Gujarat Technological University
05.2001 -

Canadian securities course (csc)- in process

Brinda S