Karthika H.
Fraud Mitigation and Countermeasures Senior Analyst @Interac Corp.
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WORK HISTORY
Fraud Mitigation and Countermeasures Senior Analyst @Interac Corp.
Toronto, ON, CA
EDUCATION
Humber College
Post Graduate
Boston University
Master of Science - MS
York University
Bachelor of Arts (B.A.) Double Major
ABOUT KARTHIKA H.
Experienced Senior Analyst specializing in Fraud Mitigation & Countermeasures in identifying, analyzing, and preventing fraudulent activities within financial systems. Demonstrates expertise in implementing robust countermeasure activities and processes, ensuring fraud remains within acceptable levels as defined by corporate KPIs and risk appetite statements. Proficient in developing, maintaining, and applying sophisticated rules to detect fraudulent patterns. Committed to maintaining secure financial environments and staying ahead of emerging fraud trends through continuous learning and professional collaboration.
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