Anujj Parrti

Fraud and Risk Mitigation Specialist - Financial Crime Investigation Units @BMO

Toronto, ON, CA

Detect and investigate fraudulent activities across corporate and consumer accounts•Mitigate scams by identifying red flags in real-time and acting swiftly to minimize losses•Monitor transactions to spot suspicious patterns and prevent unauthorized activity•Assess account risks and implement corrective actions such as restrictions, blocks, or holds•Conduct outbound verification calls to validate transactions and gather additional intel•Perform due diligence audits and reviews to strengthen fraud controls and ensure accuracy•Track and report fraud trends to enhance early detection and response strategies•Collaborate with internal fraud, compliance, and risk teams to resolve cases efficiently•Ensure full compliance with regulatory standards while safeguarding customer information•Provide floor support and decision-making assistance in absence of leadership•Coach analysts on fraud detection techniques and error reduction for stronger fraud defense•Monitor frontline calls to identify service gaps and improve scam awareness training•Resolve high-risk, complex fraud cases and customer escalations independently•Adjust team schedules and report on daily fraud trends, losses, and risk patterns•Develop strategies to stay ahead of evolving scam tactics and digital fraud schemes•Engage in cross-functional communication to drive fraud governance and policy adherence•Utilize tools like TSYS, RSA, Mastercard Connect, IP Lookup, and Microsoft Office Suite•Strong focus on scam prevention, transaction monitoring, and end-to-end risk mitigation•Champion a fraud-aware culture through education, reporting, and best practice sharing

IMI International Management Institute Switzerland

Master's degree

IMI International Management Institute Switzerland

Master’s Degree

IMI University- Switzerland

Bachelor’s Degree