2014 -
2018 Chairman - Bank Crime Prevention and Investigation Office (BCPIO) - Liaison Officer Committee @
2012 -
2013 Member of the board - Secretary - Eastern Canada Chapter @ International Association of Financial Crimes Investigators (IAFCI)
2009 -
2010 Manager - Fraud and Loss Prevention (VISA) @
2008 -
2009 Team Leader - Fraud Detection @
2005 -
2008 Fraud Detection Analyst @
2004 -
2006 Loss Prevention Analyst @
Matthew Bernier Skills
Fraud Prevention
Corporate Security
Process Creation
Fraud Investigations
Analysis
Fraud Analysis
Investigations
Identity Theft
Internal Investigations
Criminal Investigations
I2
Analyst Notebook
iBase
MapInfo
Private Investigations
Credit Cards
Risk Management
Investigation
Banking
Training
Credit
Fraud Detection
Credit Card Fraud
Security Audits
Certified Fraud Examiner
System Deployment
Anti Money Laundering
Security
Financial Risk
Management
Risk Assessment
Leadership
Team Leadership
Policy
Strategic Planning
Microsoft Office
Customer Service
Information Security
Business Intelligence
Matthew Bernier Summary
Matthew Bernier, based in Canada, is currently a President at Solveon Solutions Inc.. Matthew Bernier brings experience from previous roles at Desjardins. With a robust skill set that includes Fraud Prevention, Corporate Security, Process Creation, Fraud Investigations, Analysis and more. Matthew Bernier has 1 emails and 1 mobile phone numbers on RocketReach.
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