Preet G.
Senior Data Quality Analyst, Fraud Prevention @Owl.co
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WORK HISTORY
Senior Data Quality Analyst, Fraud Prevention @Owl.co
Toronto, ON, CA
Owl is an AI-driven insurance technology platform that scours thousands of data sources to detect fraud and identify risky behavior, then provides a robust workflow for analysts to review the data and escalate to other teams.Conduct investigations on suspicious activity, including preparing investigative reports with findings and recommendations gathered from analysis of account history and source documents.
EDUCATION
York University
Bachelor of Arts - BA
ABOUT PREET G.
As a dedicated Fraud Analyst at a leading insurance company, I bring over a decade of experience in fraud and data analysis to the table. With a strong background in investigating fraudulent activities, implementing internal controls, and ensuring regulatory compliance, I have honed my skills to protect organizations from financial risks and safeguard their reputations.My journey began with a robust eight-year tenure as a manager at the LCBO, where I developed critical leadership and operational skills. This experience laid the foundation for my transition into the financial sector, where I have spent the last five years specializing in fraud prevention and detection.I am passionate about leveraging data-driven insights to uncover patterns and anomalies, and I thrive in environments where I can collaborate with cross-functional teams to enhance fraud prevention strategies. My analytical mindset, combined with a commitment to maintaining the highest standards of compliance, empowers me to contribute effectively to any organization.Let’s connect to explore opportunities for collaboration in the realm of fraud prevention and risk management.
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