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Midtown Toronto
Andres Camilo Cuadros Martinez

Andres Camilo Cuadros Martinez

fraud risk analyst

Accounting / Finance

Midtown Toronto, Toronto

Social

About Andres Camilo Cuadros Martinez:

AML Risk Analyst and TF

Experience

aml risk analyst and fraud analyst

Education

economics at la salle university

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Jobs near Midtown Toronto, Toronto

  • Work in company

    Fraud Strategy Analyst

    Ramp

    Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every doll ...

    Toronto

    1 month ago

  • Work in company

    Fraud Analyst

    Scene+

    We are looking for a Fraud Analyst who will work with our team dedicated to combating fraud. You will analyze fraud journeys, manage risks for loyalty redemptions, minimize our fraud exposure, and support business operations. · Reviewing fraud alerts and member-reported fraud cla ...

    Toronto -

    1 month ago

  • Work in company

    Part-Time Fraud Analyst

    Interac Corp.

    +Job Summary · The vacant Part-Time Fraud Analyst role will report to the Leader, Fraud Operations. Fraud Analysts operate in a high-paced team environment, responsible for identifying and mitigating real-time threats across INTERAC products and services. · +ResponsibilitiesEnsur ...

    Toronto

    1 month ago