Seniority
Staff
Department
Finance & Accounting
Location
Canada
Industry
Banking
Company size
47K
Contact information
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s•••••••@••••••.com
Phone
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Background
About Samiya Ali
As a Fraud Analyst at CIBC, I contribute to detecting and preventing fraudulent activities by monitoring account behavior, analyzing high-risk transactions, and collaborating with teams to resolve complex cases. My role leverages fraud detection systems and data analytics to address emerging trends and safeguard customer trust. Graduating from George Brown College with an Advanced Diploma in Business Administration, I bring a strong foundation in business principles and human resources. Motivated to grow, I aim to combine my analytical skills with my commitment to fostering secure banking environments and advancing fraud prevention strategies.
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