Karan Saini
Fraud Analyst @BMO
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WORK HISTORY
Fraud Analyst @BMO
Toronto, ON, CA
Investigate and analyze fraud incidents using detection tools and reports to assess risks and determine appropriate actions.• Collaborate with internal teams, law enforcement, and other financial institutions to resolve cases and recover losses.• Monitor fraud trends, identify patterns, and recommend preventive measures to mitigate future risks.• Document case details in management systems and prepare reports on findings for stakeholders.• Investigate and analyze incidents of check fraud, wire fraud, and deposit fraud to prevent financial losses• Stay updated on financial crime regulations, compliance standards, and fraud detection best practices.• Provide support for evidence collection used in litigation, loss prevention, and process improvements.
EDUCATION
George Brown Polytechnic
Bachelor of Business Administration (BBA), Marketing
SKILLS
ABOUT KARAN SAINI
Experienced Fraud Analyst at BMO Financial Group with a strong background in financial crime prevention and investigation. With a focus on cybersecurity, fraud prevention, and physical security, my work ensures the protection of our customers\' data and financial integrity. I leverage advanced analytics and technology to identify suspicious patterns, conduct in-depth investigations, and implement effective fraud prevention strategies. My goal is to enhance security measures and contribute to a safer banking environment for all.Currently, I am focused on analyzing and mitigating fraud incidents, conducting in-depth investigations, and collaborating with internal and external stakeholders to develop effective fraud prevention strategies. I previously honed my skills in fraud detection at Klarna, building on a foundation of customer service excellence and team management in the fast food industry.I graduated with a degree in Business Administration Marketing from George Brown College, bringing a unique blend of analytical, communication, and leadership skills to the field of financial crime prevention
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