Amanjyot Singh
About Amanjyot Singh
Amanjyot Singh is a Fraud Analyst at Interac Corp. in Toronto, Ontario, with a background in data analysis and fraud detection, having previously held various roles in retail and sports journalism.
Current Role at Interac
Amanjyot Singh serves as a Fraud Analyst at Interac Corp. since 2022. In this role, he focuses on enhancing fraud detection and response strategies. He manages incoming tickets for the INTERAC e-Transfer Helpdesk, ensuring issues are resolved within specified service level agreements (SLAs). His responsibilities include analyzing fraud alerts and generating reports to inform stakeholders about fraud trends.
Previous Experience in Fraud Analysis
Prior to his current position, Amanjyot Singh demonstrated his analytical skills by recovering over $500,000 in fraudulent funds through extensive data analysis and forensic examination. He improved fraud detection accuracy by 15% and reduced investigation time by 25% by implementing machine learning algorithms and anomaly detection techniques. His experience in handling over 12,000 fraud alerts monthly showcases his capability in high-volume environments.
Education and Academic Background
Amanjyot Singh completed his Bachelor of Business Administration (BBA) with a focus on Accounting and Finance at Mohawk College. He also studied Mathematics and Computer Science at Army Public School (APS), where he achieved his high school diploma. His educational background provides a strong foundation for his analytical and financial expertise.
Work Experience at Mohawk College
Amanjyot Singh held multiple positions at Mohawk College, including Social Media Assistant for Mohawk College Athletics, Sports Journalist, and Peer Tutor. He worked as a Social Media Assistant in 2021 for three months, and as a Sports Journalist in 2020 for three months. Additionally, he served as a Peer Tutor for four months in 2020, contributing to the academic support of fellow students.
Previous Roles in Retail and Coaching
Before his career in fraud analysis, Amanjyot Singh worked at Loblaw Companies Limited as a Retail Cashier from 2020 to 2021. He also served as a Business Operations Supervisor at Burrito Boyz from 2021 to 2022. In 2021, he worked as a Program Consultant and Recreational Coach at Ancaster Legacy FC for three months, where he contributed to program development and coaching initiatives.