Salman Rizvi

About Salman Rizvi

I am a security professional with analytical, communication, and presentation skills pursuing a career in financial crimes prevention, with a background in cloud computing, fraud prevention, and academic research. I am currently studying financial crimes, risk assessment methodologies, and investigation techniques to improve my ability to detect and combat fraud. I have a keen eye for detail, and am committed to solving problems to help mitigate the damage of financial crimes, fraud, and other security issues that compromise individuals and organizations. As a former mathematics instructor, I have a passion for presentation and a love for learning. I value the never ending process of acquiring skills, sharing knowledge with my peers, and exploring new technology. In my free time, I like to practice strength training, basketball, yoga, new languages, travel, and reading about philosophy. Feel free to reach out with any questions, or if you want to know more about me.

Experience

1. Fraud Analyst

   BMO

   Jul 2024 — Present · Jacksonville, FL, US

   Advised clients on security measures related to ID theft, ATO, Zelle fraud, deposit fraud, job scams, money laundering, crypto scams, social engineering, phishing, spoofing, and other emerging fraud threatsInvestigated accounts for suspicious deposits, including but not limited to wire transfers, ACH deposits, Zelle fraud, IRS checks, cashier\'s checks, external transfers, etc.Responsible for creating fraud cases through data based story telling based on transaction monitoring, document review, questionnaires, observation, and prior communication history. Responsible for communicating information between different banking operations departments including investigations, resolutions, and sales to ensure that client concerns are addressed in a timely and comprehensive manner

Education

• Rutgers University - New Brunswick

  Bachelors

  2017 — 2021