Michael Mohamed Alli
About Michael Mohamed Alli
Michael Mohamed Alli is a Fraud Analyst Claims at CIBC with extensive experience in fraud prevention and customer service.
Current Role at CIBC
Michael Mohamed Alli currently holds the position of Fraud Analyst Claims at CIBC. He has been in this role since 2021 and operates from Canada. His responsibilities include acting as a point of contact for Accounting, Charge-backs, and Client services on referrals for customer disputes and fraud claims. He also maintains a follow-up process to ensure the timely resolution of fraud claims and suspense items. Additionally, he contributes to the team environment by participating in meetings and activities as delegated by department management.
Previous Experience at BMO Financial Group
Before joining CIBC, Michael was employed at BMO Financial Group as a Fraud Security Analyst within the Financial Crime Prevention department. He worked there from 2020 to 2021 for a duration of 7 months. During this tenure, he was involved in various aspects of fraud prevention and security analysis.
User Experience Specialist at The Canadian Institute
In 2020, Michael worked briefly at The Canadian Institute as a User Experience Specialist. His stint lasted for 2 months in the Toronto, Canada Area. In this role, he focused on enhancing user experience and likely contributed to the institute's project initiatives.
Senior Fraud Analyst at Capital One
From 2015 to 2018, Michael worked at Capital One as a Senior Fraud Analyst. Based in Toronto, Ontario, Canada, he spent 3 years tackling various fraud-related challenges. Prior to this, he was a Customer Service Associate at Capital One from 2014 to 2015 for 11 months, demonstrating a growth trajectory within the company.
Educational Background
Michael Mohamed Alli holds a Business Administration Diploma from Everest College-Ontario, where he studied Business Administration and Management, General from 2010 to 2011. He is also designated by the Association of Certified Fraud Examiners in Financial Forensics and Fraud Investigation since 1970.