Robert B.

Investigator, Financial Crimes Investigation Unit at Home Trust Company

Robert B. is an experienced professional in fraud detection and financial crimes investigation, currently serving as an Investigator in the Financial Crimes Investigation Unit at Home Trust Company since October 2018. Previous roles include Senior Fraud Analyst at Western Union, where Robert B. analyzed money transfer data for potential fraud and generated regulatory reports, and Fraud Detection Specialist at CIBC, where investigations of fraudulent activities and emerging fraud trends were conducted. Additionally, Robert B. held positions as Fraud Claims Specialist and Fraud Response Officer at CIBC, assessing fraud claims and responding to inquiries regarding unusual authorization requests. Robert B. holds a Bachelor's degree in Psychology from York University.

Location

Toronto, Canada

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Home Trust Company

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Home Trust is a financial product and service alternatives, including mortgages, Visa cards, deposits and retail credit services.


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Headquarters

Toronto, Canada

Employees

501-1,000

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