Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Harneet Kaur

Malerkotla,Punjab

Summary

Results-driven Fraud Analyst with extensive experience at Roger Communications and Bell Canada, specializing in fraud prevention and risk management. Demonstrated success in identifying fraud trends and implementing effective strategies that resulted in a significant reduction of losses. Proficient in SQL and IDS, combined with strong communication abilities to ensure thorough case investigations and maintain high customer satisfaction. Aiming to leverage expertise to enhance fraud mitigation efforts within a dynamic organization.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Fraud Analyst

Roger Communications
Toronto, Ontario
03.2022 - 12.2024

Protect customer information by verifying suspicious activity and preventing fraudsters from accessing Rogers' network.
Handle challenging conversations with strong soft skills, demonstrating professionalism and empathy in equal measure.
Perform basic casework investigation. Handle investigations from front to end. Determine fraud or not fraud, contact claimants, and ensure impacted accounts are right-sized.
Ensure all fraud activity is entered and tracked via various internal fraud databases.
Perform other ad-hoc duties as required.
Develop and demonstrate the necessary skills to move to more complex duties within the group.
Action a high volume of high-risk cases in the Fraud Management System: Ensure timely, accurate determinations to minimize fraud losses.
Conduct proactive investigations, and perform link analysis. Identify emerging fraud trends.
Communicate fraud trends within the overall team for continuous improvement, with prevention targets.
Work on ad hoc reports, and fraud trends as necessary.

Fraud Prevention Technician

Bell Canada
Waterloo, Canada
02.2020 - 03.2022

• Prevent, investigate, and resolve fraudulent activity on customer accounts.

Actively handle case investigation work toward Equifax, TransUnion credit report cases.

• Ensure compliance with service level agreements, and perform validation of mobility products.

At all times, provide courteous and quality service during your interactions with the customer.

• Diagnose and execute technical troubleshooting on products or services.

• Communicate with customers experiencing difficulties to determine and document problems experienced;

Provide advice and training to users in response to identified difficulties.

Education

Post Graduate Certificate - Information Technology Network Security

Conestoga College
Waterloo, ON

Post Graduate Certificate - Project Management

Conestoga College
Kitchener, ON

Bachelor of Science - Non-Medical (Physics, Chemistry, Mathematics)

Government College
Ludhiana, Punjab, India

Skills

  • Skilled in MS Office, Gantt Chart, Jira, virtual machines, SQL, IDS, and SIEM
  • Risk level determination and case management
  • Fraud patterns and trend analysis
  • Trained in anti-fraud systems
  • Transaction monitoring and pattern detection
  • Verbal and written communication
  • Telephone and email etiquette
  • Data analysis

Certification

  • Google Cyber Security Certification

Languages

English
Native/ Bilingual
Hindi
Native/ Bilingual
Punjabi
Native/ Bilingual
French
Limited

Timeline

Fraud Analyst

Roger Communications
03.2022 - 12.2024

Fraud Prevention Technician

Bell Canada
02.2020 - 03.2022

Post Graduate Certificate - Information Technology Network Security

Conestoga College

Post Graduate Certificate - Project Management

Conestoga College

Bachelor of Science - Non-Medical (Physics, Chemistry, Mathematics)

Government College
Harneet Kaur