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Matthew Tarhabi's
email & phone

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Current Position:

Senior Fraud Analyst at Scotiabank

Experience:

20 years

Location:

Greater Toronto Area, Canada

How to contact Matthew Tarhabi

Last updated:2024-09-13
emailt*****i@scotiabank.com
phone+1-***-***-6812
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Analytics

According to LinkedIn Matthew Tarhabi started working on 2005, then the employee has changed 3 companies and 4 jobs. On average, Matthew Tarhabi works for one company for 3 years 3 months. Matthew Tarhabi has been working as a Senior Fraud Analyst for Scotiabank for 1584 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Fraud Analyst at Scotiabank

May 2021 - Current

Bilingual Fraud Detection Analyst at Scotiabank

Apr 2019 - Current

Analyst at Crystal Fountains

Apr 2014 - Oct 2017

Front End Member Service Associate at Sam's Club Canada

Jun 2007 - Mar 2009

Corporate Actions Documentation Analyst at Computershare

Apr 2005 - Sep 2005

Education

Certificate at Ryerson University - G. Raymond Chang School of Continuing Education

Certificate at University of Toronto

Bachelor of Science (B.Sc.) at Ryerson University

High School Diploma at St. Roberts Catholic High School

Current Company Information Scotiabank

Name: Scotiabank

Speciality: Banking, Wealth Management, Investment Banking, Technology

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: Welcome to Scotiabank. We serve thousands of customers, families, and communities across the globe, helping them achieve success through advice, products, and services. Follow for ...

Frequently Asked Questions

How long has Matthew Tarhabi been working as a Senior Fraud Analyst?

Matthew Tarhabi's total experience in various companies as a Senior Fraud Analyst 4 years 4 months.

What is Matthew Tarhabi's minimum period of employment in the companies?

Matthew Tarhabi's minimum period of employment in various companies is 5 months.

What is Matthew Tarhabi's average duration of employment for different companies?

On average, Matthew Tarhabi works for one company for 1 year 11 months

What industries has Matthew Tarhabi worked in?

Matthew Tarhabi works in the Banking. Previously, Matthew Tarhabi worked in the Architecture & Planning, and Financial Services.

What positions has Matthew Tarhabi held before?

Previously, Matthew Tarhabi worked as a Bilingual Fraud Detection Analyst, and Analyst, and Front End Member Service Associate, and Corporate Actions Documentation Analyst.

How do I contact Matthew Tarhabi?

Matthew Tarhabi's email address is t*****i@scotiabank.com, phone number is +1-***-***-6812. Sign up to get contact details.

Who are Matthew Tarhabi's peers at other companies?

Matthew Tarhabi's peers at other companies are Supreet Madan and Michelle Green and Harry Howell
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