Chitrang B.
Sr Fraud Analyst @TD
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WORK HISTORY
Sr Fraud Analyst @TD
Toronto, ON, CA
Perform advanced data analytics across millions of daily financial transactions to identify suspicious activities, fraud patterns, and emerging criminal behaviours affecting banking systems.• Develop fraud detection rules, risk scenarios, and predictive analytics models to enhance fraud monitoring capabilities for wire transfers and specialty payment channels.• Support fraud investigations by analyzing transaction data, customer activity patterns, and account linkages, providing actionable intelligence to investigative teams.• Apply data mining, statistical modelling, and pattern analysis techniques to uncover relationships between accounts, devices, and transaction behaviours indicative of fraud.• Integrate and analyze data from multiple banking systems, fraud detection platforms, and data warehouses to improve fraud analytics and reporting capabilities.• Create automated fraud detection dashboards and reports used by investigators and fraud risk management teams to prioritize cases.• Identify new fraud typologies and emerging criminal tactics, providing insights to fraud strategy and risk governance teams.• Collaborate with technology teams, data engineers, and risk stakeholders to implement enhancements to fraud detection systems and data infrastructure.
EDUCATION
Harris-Stowe State University
Bachelor's degree, Management Information Systems, General
Parul University, Vadodara
Diploma, Computer Engineering
Harris-Stowe State University
Bachelor's degree, Management Information Systems, General
University of Missouri-Saint Louis
Bachelor's degree, Management Information Systems, General
University of Missouri-Saint Louis
Computer Science
St. Louis Community College
Associate of Arts and Sciences - AAS, System, Networking, and LAN/WAN Management/Manager
ABOUT CHITRANG B.
Seasoned Fraud Investigator and Business Analysis professional with extensive experience in compliance, fraud loss prevention, and support triage within the financial services industry. I specialize in driving quality excellence, process efficiency, and risk mitigation through strategic testing, data-driven insights, and strong governance practices.With a proven record of leading cross-functional teams and managing complex initiatives across the SDLC, I ensure that technology solutions align with business objectives, regulatory expectations, and operational resilience. My approach emphasizes proactive issue identification, root cause analysis, and continuous improvement to strengthen system reliability and customer trust.Recognized for my ability to bridge the gap between business and technology, I bring a leadership mindset grounded in collaboration, accountability, and execution excellence. I am committed to fostering a culture of quality, compliance, and innovation that supports organizational goals and enhances enterprise-wide performance.Core Competencies:• Quality Assurance Strategy & Execution• Business & Data Analysis• Regulatory Compliance & Risk Management• Incident, Problem & Change Management• Fraud Loss Prevention & Root Cause Analysis• Agile Delivery & SDLC Governance• Stakeholder Engagement & Continuous Improvement• Tools: JIRA, SQL, UiPath, Power Platform, ServiceNow
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