Seniority
Staff
Department
Operations
Location
Canada
Industry
Banking
Company size
47K
Contact information
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a•••••••@••••••.com
Phone
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Background
About Andria Augustine
Detail-oriented and motivated fraud investigations specialist with a strong foundation in identity theft, accounts receivable, and customer service. Currently working in a high-impact role handling fraud investigations for a major Canadian bank. Skilled in analyzing suspicious activity, collaborating across departments, and leveraging internal systems to detect and prevent financial crime. IFIC-certified and committed to continuous learning in fraud prevention, compliance, and financial operations. Always eager to learn and contribute to a team’s success.
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