Imandeep Singh
Edmonton,AB
Summary
Proven Fraud Prevention Specialist with a track record at CIBC Bank, adept in cybersecurity awareness and analytical thinking. Excelled in resolving complex financial crimes and enhancing security protocols, significantly recovering lost funds. Skilled in AML compliance and report writing, I bring a results-driven approach to safeguarding assets and information. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Motivated Fraud Analyst touting [Number] years of expertise investigating suspicious activity for [Type] company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Fraud Prevention Specialist
CIBC Bank
08.2023 - 05.2024
- Maintained detailed records of all investigations conducted, providing valuable data for trend analysis and future case management efforts.
- Managed complex cases involving identity theft, credit card fraud, and other forms of financial crime, resulting in successful resolution for affected customers.
- Supported colleagues in navigating difficult situations involving potential fraud by providing timely advice based on professional expertise and experience.
- Conducted thorough investigations of suspected fraud cases, leading to the recovery of lost funds.
Security Officer
Securiguard Services
02.2019 - 06.2023
- Greeted guests professionally and courteously to cultivate welcoming atmosphere while making safety top priority.
- Conducted regular patrols of key areas to spot and control security concerns.
- Acted quickly during emergency situations to reduce opportunity for damage and injury.
- Patrolled and monitored premises in company vehicle, on bicycle, and by foot.
Education
Bachelor of Arts - Hospitality And Tourism Management
Seneca College of Applied Arts And Technology
North York, ON01.2021
Skills
- Analytical mindset
- Cybersecurity awareness
- Fraud Prevention Strategies
- AML compliance knowledge
- Report Writing
Certification
security guard license
smart serve
CPR Class-C
WHIMS
Timeline
Fraud Prevention Specialist
CIBC Bank
08.2023 - 05.2024
Security Officer
Securiguard Services
02.2019 - 06.2023
Bachelor of Arts - Hospitality And Tourism Management
Seneca College of Applied Arts And Technology
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