Taher Talib

Background

About Taher Talib

Results-driven risk professional with 12+ years of experience in fraud management, data analytics and risk assessment. Expertise includes performing maturity assessments, developing and implementing fraud strategies (internal and external), alert monitoring, and advising clients on identifying and addressing a variety of risks (Ex: cyber, fraud, privacy, and financial) Experience also includes-Conducting security assessments to assess third-party cyber risk -Leveraging analytics to identify fraudulent activities for clients across a range of industries -Performing contract compliance audits as part of a risk mitigation and cost savings initiative -Steering fraud prevention strategies by defining and establishing fraud metrics, developing fraud prevention policies and procedures, and implementing fraud detection technologies that enable clients to stay ahead of evolving threats Technical Competencies: • Operating System: UNIX (Sun Solaris, HP-UX, AIX, Linux) • Scripts: Shell Scripting, R • Tools: MS Office Suite, Toad, SQL Developer • Database: Oracle, SQL, MSSQL, PL-SQL, Snowflake • BI Tools: Power BI, Tableau, Qlik, MS Visio • Data Analytics: Alteryx