Annie Vernaza
About Annie Vernaza
Annie Vernaza is a Fraud Analyst at Interac Corp. in Toronto, Ontario, specializing in the analysis of fraud trends to improve e-Transfer fraud detection and prevention.
Work at Interac
Annie Vernaza has been employed at Interac Corp. as a Fraud Analyst since 2020. In this role, she focuses on analyzing current fraud trends to enhance the detection and prevention of e-Transfer fraud and scams. She works remotely as part of Interac's Fraud Operations team, where she is responsible for real-time monitoring of suspicious e-transfers. Her work contributes to the overall security and integrity of financial transactions within the organization.
Education and Expertise
Annie Vernaza holds a Bachelor's degree in Criminology from York University, where she studied from 2015 to 2019. This educational background provides her with a solid foundation in understanding criminal behavior and fraud prevention strategies. Her expertise is further demonstrated through her work experience in various roles related to fraud analysis and threat intelligence.
Background
Before joining Interac, Annie Vernaza held several positions that contributed to her professional development. In 2020, she worked as a Tutor at Toronto Community Housing for four months. She also served as a Threat Intelligence Analyst at Hozint - Horizon Intelligence for a similar duration. Additionally, she has experience in customer service, having worked as a Cashier at Loblaw Companies Limited from 2013 to 2020.
Achievements
Annie Vernaza is currently developing a side hustle that focuses on providing affordable thrifted fashion trends for plus-sized individuals through an e-commerce platform. This initiative reflects her entrepreneurial spirit and commitment to promoting inclusivity in fashion. Her efforts in this area demonstrate her ability to identify market needs and create solutions that cater to specific demographics.