Sadiq Naser
About Sadiq Naser
Sadiq Naser is a Manager of Fraud Mitigation and Countermeasures at Interac Corp., where he has worked since 2021. He has a background in criminology from the University of Toronto and has held various roles in fraud analysis and risk management at Interac Corp. since 2017.
Work at Interac
Sadiq Naser has held multiple positions at Interac Corp. over several years. He began his career at Interac as a Fraud Analyst from 2017 to 2018, where he focused on identifying and mitigating fraud risks. Following this role, he served as an Analyst in Fraud Risk & Countermeasures from 2018 to 2020, further developing his expertise in fraud prevention strategies. Naser advanced to the position of Senior Specialist in Fraud Risk and Countermeasures from 2020 to 2021. Since 2021, he has been working as the Manager of Fraud Mitigation and Countermeasures, overseeing initiatives to enhance fraud prevention measures within the organization.
Education and Expertise
Sadiq Naser studied at the University of Toronto, where he earned a Bachelor of Arts in Criminology. This educational background has provided him with a solid foundation in understanding criminal behavior and risk assessment, which is essential in his roles focused on fraud mitigation. His academic training complements his professional experience, allowing him to apply criminological principles to real-world fraud prevention challenges.
Background
Sadiq Naser has built a career in fraud risk management, primarily at Interac Corp. in the Toronto, Canada area. His journey in the field began in 2017, and he has progressively taken on more responsibility and leadership roles within the organization. His focus has been on developing and implementing strategies to combat fraud, ensuring the integrity of financial transactions.
Achievements
During his tenure at Interac Corp., Sadiq Naser has contributed to various initiatives aimed at reducing fraud risk. His progression from Analyst to Manager reflects his growing expertise and commitment to enhancing fraud mitigation efforts. His work has involved analyzing fraud patterns and developing countermeasures to protect the organization and its customers from fraudulent activities.