Ronelle Peters
@ronellepeters
Fraud and financial crime professional specializing in detection, investigations, and compliance.
BarbadosWhat I'm looking for
I am a disciplined fraud and financial crime professional with over three years of experience across banking, lending, and regulated financial services environments. I hold a Graduate Diploma in Fraud Examination and Forensic Accounting and a BSc (Hons) in Accounting.
My background includes transaction monitoring, AML screening, identity verification, chargeback and dispute handling, and case management. I have led investigations, assessed risks, and coordinated evidence and escalation with internal stakeholders and law enforcement.
I have hands-on experience implementing risk-based controls, refining fraud rules, and improving underwriting accuracy to prevent fraudulent approvals and reduce institutional exposure. I have supported month-end processes, reconciliations, and records to uphold internal controls and audit readiness.
I am highly organized, analytical, and collaborative, with demonstrated ability to communicate findings to leadership and recommend improvements to detection tools and compliance processes. I seek to contribute strong integrity, attention to detail, and a proactive approach to a finance or fraud-prevention team.
Experience
Work history, roles, and key accomplishments
Fraud Analyst
goeasy
Sep 2024 - Dec 2025 (1 year 3 months)
Led fraud and compliance investigations by reviewing alerts and case tickets, conducting AML screening, and coordinating evidence collection to support investigations and regulatory compliance.
Utilized advanced detection tools to identify fraudulent activity, analyzed emerging fraud trends, and communicated risk metrics to senior management to support mitigation and control improvements.
Detected and prevented fraud across payment channels through transaction monitoring and risk analysis, making risk-based decisions to mitigate exposure and collaborating with branches and institutions.
Loan Processing Specialist
goeasy
Feb 2024 - Feb 2025 (1 year)
Analyzed complex loan applications using a risk-based approach, implemented fraud rules and controls, and collaborated with risk and underwriting teams to reduce financial crime exposure.
Assistant Financial Clerk
Unknown Employer
Jul 2022 - Mar 2023 (8 months)
Managed accounts payable and receivable, maintained accurate financial records, and supported fraud prevention and internal control processes to ensure compliance and audit readiness.
Education
Degrees, certifications, and relevant coursework
Seneca College
Graduate Diploma, Fraud Examination and Forensic Accounting
2021 - 2022
Completed a Graduate Diploma in Fraud Examination and Forensic Accounting with coursework in fraud detection, forensic techniques, and financial controls.
University of the West Indies, Cave Hill
Bachelor of Science (Hons), Accounting
2018 - 2021
Completed a Bachelor of Science (Hons) in Accounting with training in financial reporting, auditing, and accounting systems.
Nipissing University
Bachelor of Business Administration, Business Administration
2019 - 2020
Pursued a Bachelor of Business Administration program with studies focused on business fundamentals and management.
Barbados Community College
Associate Degree, Accounting and Mathematics
2016 - 2018
Earned an Associate Degree in Accounting and Mathematics covering foundational accounting principles and quantitative methods.
Availability
Location
BarbadosAuthorized to work in
Job categories
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