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Jennifer J Rowan

Canada

Ottawa Ontario Canada

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Preferred Role

Financial Crime Analyst

KYC/Onboarding

Fraud

JobType

Any

Salary

CAN$72000.00-90000.00/yr

Preferred Regions

Canada

Canada

Contact

About

What is my ideal next role?

Ideal role is somewhere I can use my skills and knowledge to help protect the company and merchants/customers/users from fraud as.

My Experience Highlights

Astute and growth-driven professional with 17+ years of experience across fraud/banking analysis and risk operations reviews. Leverages broad and in-depth experience in regulatory compliance, customer due diligence, and comprehensive sanctions. Adept at effectively communicating with merchants, ensuring accurate, timely, and professional responses while managing multiple deadlines. Expert in developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk, operation cost, and customer experience. Broad knowledge of banking and fraudulent schemes and development of mitigation plans.

Additional

Remote only is preferred but hybrid is fine if remote can still be done from Canada.

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