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Years of experience: 14
CanadaFinancial AnalystCompliance Officerš¦ Finance
Trust Score
Highly reliable; strong professional involvement.
Nigel's Career Path
Oct. 2023 -Present
Remote Investigations Canada šIndependent Contractor | Senior Investigator | Founder
Ontario, Canadaā¢ Establishes and manages a robust source network for comprehensive investigations, ensuring the company's safety by conducting thorough background checks on clients and entities to identify potential risks and red flags
ā¢ Learns about and identifies emerging fraud trends and developing mitigation strategies
ā¢ Collaborates with law enforcement and fellow investigators, sharing insights, and p...
Jul. 2022 -Dec. 2023
WagepointFraud Analyst
Canada & USAā¢ Contributed to preventing fraud by reviewing customer accounts, contributing to fraud rule creation, and conducting open-source investigations
ā¢ Provide support to operational units, actively take part in team meetings, and analyze data to name suspicious activities
ā¢ Ensure compliance by reviewing client information for KYB and KYC standards and report risk findings to supervisors promptly...
May. 2020 -Nov. 2021
Rexall Pharmacy Group ULCExternal Fraud & Crime Specialist
Mississauga, Ontario, Canadaā¢ Managed and conducted Organized Retail Crime Investigations across six provinces, overseeing external criminal database management and law enforcement liaison
ā¢ Provided guidance to stores on CCTV preparation and evidence gathering for law enforcement cases, while investigating chargebacks related to fraud losses and organized fraud groups
ā¢ Analyzed data and conducted link analysis to iden...