Salvador V.

Fraud Prevention Analyst | Financial Crime Unit at Central 1

Salvador V. is an experienced fraud prevention analyst currently working at Central 1 in the Financial Crime Unit, where responsibilities include coordinating the analysis of fraud information, monitoring transaction data trends, and providing alerts to credit unions. Prior to this role, Salvador served as a loss prevention analyst and business analyst at Roots for over 22 years, conducting data analysis, investigations into misconduct, training staff, and managing systems development. Additionally, Salvador has held positions such as project manager and UX/UI designer at CyFocus, overseeing web and mobile application development. Salvador holds multiple degrees, including a Masters Certificate in Business Analysis from York University and a diploma in Information Technology from Herzing College.

Location

Toronto, Canada

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Central 1

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Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.


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Headquarters

Vancouver, Canada

Employees

501-1,000

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