Farzana Muhammad

Fraud And Risk Manager at Provenance Technologies

Farzana Muhammad, CFE, is a Fraud and Risk Manager at PTI (Provenance Technologies, Inc.) where Farzana focuses on payments and transaction monitoring for non-traditional products such as cryptocurrency and blockchain technologies. With a background in risk analysis at companies like Signifyd, YapStone, and OpenEdge, Farzana utilizes their interpersonal skills to contact merchants, monitor credit card activities, and prevent monetary losses. Farzana holds a Bachelor's Degree in Business Administration with a minor in Finance from California State University - East Bay.

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Previous companies

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Timeline

  • Fraud And Risk Manager

    March 1, 2021 - present

  • Fraud and Risk Operations Manager

    April, 2021