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Gigi See

Fraud Investigator at Neo Financial

Gigi See is a Fraud Strategy Analyst at Neo Financial, utilizing SQL databases and case management software to investigate instances of fraud and money laundering activities. As a Customer onboarding specialist, they embedded fraud prevention measures in client onboarding processes. They also have experience as a Covid-19 Case investigator at the Canadian Red Cross and as a Residential Support Worker at CBI Health Group. Additionally, they have worked as a Sales Associate at Geox and as a Research Assistant at RA2. Gigi holds a Bachelor's degree in Psychology from the University of Alberta.

Links

Previous companies

Geox SpA logo

Timeline

  • Fraud Investigator

    June 1, 2024 - present

  • Fraud Strategy Analyst

    February 1, 2024

  • Fraud Operation Specialist

    May, 2022

  • Customer onboarding specialist

    September, 2021

  • Customer Experience Specialist

    May, 2021