About Anass Berroug:
I am an experienced Fraud Detection Analyst with a strong background in financial services. My expertise includes real-time transaction monitoring, behavioral analysis, identity verification, and fraud prevention. I am dedicated to maintaining the highest level of security and ensuring the safety of financial transactions. With a background in Business Administration, I bring analytical skills, attention to detail, and a commitment to compliance to my work. I am fluent in multiple languages and possess advanced communication skills, making me an effective collaborator in cross-functional teams. My goal is to contribute to the protection of financial institutions and their customers from fraudulent activities while promoting financial integrity.
Experience
Experience
- Bilingual Fraud Analyst, Fraud Operations
- Concentrix Technologies & Citizens Financial Group USA
- Halifax, Canada
- July 2020 - Present
- Key Responsibilities:
- Real-time transaction monitoring and suspicious activity detection.
- Behavioral analysis and identity verification.
- Investigation of fraud alerts and customer verification.
- Fraud prevention strategies and customer education.
Education
Education
- Business Administration
- Sainte-Anne University
- Halifax, Canada
- 2016 - 2019
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