Arin Cherry Turk
About Arin Cherry Turk
Arin Cherry Turk is a Manager of Fraud & Transaction Monitoring at Buckzy Payments Inc. in Toronto, specializing in high-risk detection for various transaction types, including credit cards and cryptocurrency.
Work at Buckzy Payments
Arin Cherry Turk serves as the Manager of Fraud & Transaction Monitoring at Buckzy Payments Inc. since 2022. In this role, Arin is responsible for overseeing the company's fraud detection systems, focusing on both retail and internet-based transactions. The position requires a deep understanding of high-risk detection, particularly in relation to various payment methods, including Mastercard, Visa, Amex, ACH, and cryptocurrency transactions. Arin's expertise contributes to enhancing the security and integrity of financial transactions within the organization.
Previous Experience in Fraud Risk Management
Prior to joining Buckzy Payments, Arin held several positions in fraud risk management. Arin worked as a Fraud Risk Analyst at nanopay Corporation for 10 months in 2019. Following this, Arin served as a Senior Fraud & Credit Analyst at Brim Financial from 2019 to 2021. Arin also gained experience as a Risk Analyst at Dapper Labs from 2021 to 2022. Additionally, Arin worked at Bank of Montreal as a Fraud Detection & AML Analyst for eight years, from 2008 to 2016, and as a Compliance Officer/Head of Fraud Prevention at Goldmoney from 2016 to 2018.
Education and Expertise
Arin Cherry Turk studied at Sir Sandford Fleming, where Arin earned a High School Diploma from 1999 to 2004. Subsequently, Arin attended Seneca College, Newnham Campus, studying Business and achieving a Vocational qualification from 2005 to 2006. Arin has received specialized training in Online/Merchant ICA and POS systems, which complements a strong background in risk management related to loans and mortgages. This educational foundation supports Arin's expertise in managing fraud detection systems.
Background in Financial Services
Arin has a comprehensive background in the financial services sector, particularly in fraud detection and risk management. Arin's career includes significant roles at various financial institutions, including CIBC, where Arin worked in Recovery Operations for 10 months in 2008. This experience laid the groundwork for subsequent roles in fraud prevention and compliance. Arin's diverse experience across different organizations has equipped Arin with a robust understanding of the complexities involved in fraud detection and transaction monitoring.