Emetha Perapakaran
Senior Fraud Analyst @Scotiabank
Toronto, CA
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Senior Fraud Analyst @Scotiabank
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Analyze alerts generated by various fraud detection tools and assess the probability the fraud is occurring• Make Decisions based on analysis to block accounts, reduce card limits, place holds, or contact customers/branches• Engage with branches and other financial institutions to determine legitimacy of suspicious activity
SKILLS
Time ManagementPublic SpeakingData EntryLegal ResearchLegal AssistanceMicrosoft OfficeResearchCourtsMicrosoft WordLegal WritingLitigationMediation
ABOUT EMETHA PERAPAKARAN
Versatile, reliable and efficient with more than 5 years of work experience combined with…
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