Kumud Kohli
Data Analyst | AI/ML
- Role
- Fraud and Counter Measures Analyst at Interac Corp.
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Kumud Kohli
Execution-focused Product Analyst with 3+ years of experience driving data-informed…
Experience
Fraud and Counter Measures Analyst
Jun 2024 — Present · Toronto, ON, CA
Investigated an average of suspicious e-Transfer payments weekly, identifying patterns and linkages indicative of active fraud and scam trends- Maintained a 94% fraud detection score, resulting in savings of approximately $2.5 million annually- Surpassed targets by 8% and consistently ranked as one of the top performers within the team- Monitored International Remittance daily, reporting suspicious transfers, thus preventing potential money laundering- Conducted trend data analysis using enterprise data, producing insightful summaries to inform team decisions and drive machine learning enhancements- Identified potential threats to the Interac brand by monitoring a customer-facing phishing mailbox, promptly escalating threats for takedown to minimize impact.
Education
Amity University
Bachelor's degree
2018 — 2021
George Brown College
Post Graduate Certificate
2023 — 2024
York University
Postgraduation
2022 — 2023
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