Daniel Galvez
About Daniel Galvez
Daniel Galvez is a Senior Fraud Analyst at Interac Corp. in Toronto, Ontario, with over six years of experience in monitoring suspicious activities across financial products and developing training programs for fraud operations teams.
Work at Interac
Daniel Galvez has been employed at Interac Corp. since 2014, progressing through various roles. He started as a Part-time Fraud Analyst from 2014 to 2017, then transitioned to a full-time Fraud Analyst from 2018 to 2020. Since 2021, he has held the position of Senior Fraud Analyst. In his current role, he is responsible for monitoring and reviewing suspicious activities across financial products, contributing to the overall security and integrity of financial transactions.
Education and Expertise
Daniel Galvez studied at York University, where he earned a Bachelor of Human Resources Management (BHRM) from 2013 to 2017. His educational background in Human Resources Management/Personnel Administration complements his professional experience in fraud analysis. He has developed expertise in managing complex fraud cases and assists financial institutions with fraud and operational escalations.
Background
Daniel Galvez has over six years of experience in the field of fraud analysis. His career at Interac Corp. has allowed him to build a strong foundation in monitoring suspicious activities and developing strategies to mitigate fraud risks. His experience spans various roles, showcasing his growth and commitment to the field.
Achievements in Fraud Analysis
In his role as Senior Fraud Analyst at Interac Corp., Daniel Galvez developed a comprehensive training and development program for new members of the fraud operations team. This initiative reflects his commitment to enhancing team capabilities and ensuring effective fraud detection and prevention strategies.