Mazharul I.
Fraud Investigator @CIBC
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WORK HISTORY
Fraud Investigator @CIBC
Toronto, ON, CA
Conduct in-depth investigations of fraud alerts using PRM, FAE, and Certapay to identify and stop suspicious account activities- Leverage COINS, TSYS, ECIF, FLCM, FX Cash, Compass, and GMT to analyze complex transactional data and prevent potential losses- Perform rapid fraud risk assessments, escalating critical cases to safeguard customer accounts and financial assets- Partner with AML, Compliance, and Operations teams to ensure efficient case resolution and adherence to regulatory standards- Consistently maintain investigation accuracy and quality scores above SLA through meticulous analysis and detailed documentation.
EDUCATION
University of Windsor
Master's degree, Management
University of Barishal
Bachelor's degree, Marketing
ABOUT MAZHARUL I.
As a dedicated Fraud Analyst with a passion for protecting financial institutions and their customers from fraudulent activities, I have consistently delivered high-impact results in fraud detection and prevention. With a robust background in leveraging industry-standard tools such as TSYS TS2, PRM, COINS, CRS, VV, ECIF, CHORDIANT, and AS400, I excel at analyzing large datasets to identify suspicious activities, trends, and potential risks.I’m proud of my ability to consistently achieve my overall performance target. My role extends beyond analysis—I also mentor my peers, sharing best practices that help enhance the team’s overall efficiency in combating financial crime.In addition, I am actively pursuing the CAMS (Certified Anti-Money Laundering Specialist) certification, which will further bolster my expertise in Anti-Money Laundering (AML) and compliance. My goal is to continuously enhance fraud prevention strategies by utilizing a proactive, data-driven approach to mitigate risks and safeguard financial operations.I am now seeking new opportunities in Fraud & AML, where I can contribute to financial crime prevention efforts on a larger scale and be part of a team committed to integrity and security.Let’s connect to explore how my skills can help your organization stay ahead of financial threats.
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