Zhen Wu
Associate Director, Fraud Risk & Aml @Fig
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WORK HISTORY
Associate Director, Fraud Risk & Aml @Fig
Toronto, ON, CA
EDUCATION
Boston University
Master, Computer Science
Nanjing University
Bachelor of Science - BS
McGill University
MBA, Business Administration
SKILLS
ABOUT ZHEN WU
Seasoned Fraud & Credit Risk leader with over 12 years of experience spanning Canada’s \"Big 5\" banking sector (Scotiabank, TD) and the agile Fintech landscape (Fig Financial).Directed end-to-end fraud prevention strategies for First-Party Fraud (first-pay default, scam, synthetic ID, cheque kiting, chargeback), Application Fraud (ID Theft, KYC, EDD), Transaction Fraud (CNP, Enumeration, ATO, etc.) across the retail product suite (Unsecured, Cards, Deposits).Proven leadership/coaching skills to build high-performing and aspired analytics teams across multiple lines of business.A Certified Financial Risk Manager (FRM) combining advanced data science capabilities (Master of CS) with strategic business acumen (MBA), uniquely positioned to bridge 1LOD business goals with 2LOD oversight.
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