Fraud & Risk Analyst with Investigative Expertise

Ansaoneil Datt

*************@*****.***

New York City USA 551-***-****

Summary

Analytical professional with experience in fraud investigation, data validation, and regulatory compliance within financial and healthcare settings. Recognized for strong attention to detail, risk assessment, and process improvement under pressure. Brings a unique blend of investigative and laboratory expertise. Interests and Skills:

Fraud Investigation & Risk Assessment, Data Analysis & Validation, Regulatory Compliance & Documentation, Research & Process Improvement, Financial Crime Prevention & Fraud Mitigation, Data-Driven Decision Making, Research and Continuous Improvement Professional Experience

Fraud & Disputes Analyst Rogers Bank Dec. 2023 – May. 2025 Fraud Security

Tools/Knowledge: KnowYourClient(KYC), AML, MFA, Nasdaq Verafin(Cloud Platform)

● Investigated suspected account takeover and fraudulent activity using validation and risk assessment techniques, contributing to a 70% reduction in account takeover incidents

● Reviewed and resolved TW21 and CW21 account issues to ensure accuracy, compliance, and timely remediation; 30 cases per day on average

● Conducted ongoing credit monitoring and enforced in-person verification protocols, contributing to an 80% reduction in fraud risk identified through weekly audits

● Prepared and submitted customer transaction dispute claims (15 cases daily) while supporting senior dispute analysts, maintaining accuracy, compliance, with a customer-first mindset

● Utilized multiple internal systems and investigative tools to analyze account behavior and document findings and maintained high accuracy and confidentiality while working in a fast-paced, high-risk financial environment

Adoptions Coordinator Pawsitive Match Rescue Foundation Mar. 2023 – Dec.2024 Adoptions and Foster Department

Tools/Knowledge: Jotform(intakes), Avimark vet appointment scheduling system

● Interviewed and assessed 100+ applicants through phone and in-person screenings, demonstrating strong judgment, communication, and decision-making skills

● Performed data entry, record maintenance, and research tasks to support organizational operations

● Conducted research projects to improve internal processes and supported informed decision-making

● Assisted with client obsession initiatives aimed at improving efficiency and program outcomes Animal Health Technician & Attendant Church-Yonge Animal Clinic Dec. 2022 – Mar.2023 Tools/Knowledge: Avimark vet appointment scheduling system

● Ensured 50+ weekly prescriptions were accurately prepared in accordance with veterinarian directives, while supporting 15+ animal welfare cases through safe handling and care per week

● Maintained safe handling, boarding, and transportation of animals following clinic protocols

● Conducted narcotic counts and documentation in compliance with regulatory and safety standards

● Supported 10+ clinic operations daily through adherence to controlled substance and safety procedures Laboratory Attendant II (Senior)Public Health Ontario Dec. 2020 – Oct. 2022 Communicable / Infectious Diseases division

Tools/Knowledge: Python, Database, Case Contact Management Software Tools, LIMS (Laboratory Information Management Systems), Workday

● Supported team lead responsibilities by prioritizing urgent and pediatric samples (COVID) in high-volume laboratory environments (2000 samples per day) during pandemic

● Processed COVID-19 and Monkeypox specimens, following Category A and B biohazard disposal protocols (100% adherence)

● Prepared RNA plates using Chemagic and BGI instrumentation for molecular testing and result reporting; on call duties for urgent night shift and overtime

● Created lysis buffers and ensured accurate labeling to maintain data integrity and 99.9% result accuracy

● Logged, sorted, labeled, and transported specimens while maintaining strict chain-of-custody procedures

● Prepared reagents, culture media, and samples for microbiological testing and analysis

● Operated automated and manual laboratory equipment to aliquot and process human and water samples

Medical Laboratory Assistant LifeLabs Apr. 2017 – Jan. 2021 Specimen Management

Tools/Knowledge: Oracle Digital Platform, LIMS (Laboratory Information Management Systems)

● Processed and sorted 1000+ daily specimens for urinalysis, hematology, and high-volume chemistry departments, handling approximately 50% of total sample volume

● Collaborated with Cancer Care Ontario to distribute colon cancer screening 500 kits per day

● Accurately entered patient requisition data into LifeLabs–CCO systems, ensuring 95% data integrity and compliance

● Maintained efficiency and accuracy in a high-throughput clinical laboratory setting Alternate Quality Person (AQPIC) McKesson Canada Aug. 2016 – Mar. 2017 Quality Assurance Department

Tools/Knowledge: Propel RX (Pharmacy Management Software), PACMED System

● Managed controlled 5000+ substance and narcotic inventory, including counts, reconciliation, replenishment, and stock rotation

● Investigated inventory discrepancies, customer claims, and transportation issues hourly, reporting findings to Corporate Security and Health Canada; Maintained strict confidentiality of vault access codes and alarm systems

● Oversaw night-shift operations (500 orders, 11pm to 7am) to ensure continuity during absences

● Reviewed and documented suspicious transactions in compliance with SOPs and regulatory standards.

● Ensured secure storage, restricted access, and environmental controls for narcotics and controlled substances

Education & Certificates

B.Sc. in General Science – Mount Royal University Sep. 2011 – Jun. 2016

● Minor in Biochemistry and Organic Chemistry

● Dean’s Honor List (3.7 GPA)

Quality Control & Quality Assurance Diploma – Toronto Institute of Pharmaceutical Technology

● Graduated in Aug 2018

Mutual Funds Licensing – Investment Funds in Canada (IFIC) July 2025 - Present

● Expected Feb 2026 completion

Contact this candidate