Profile

Mr. Simon Marchand, CFE

Senior Fraud Advisor,
Self-employed
CERTIFIED FRAUD EXAMINER

Contact Details

Self-employed
Montreal, QC

Social Links

Bio

Independent fraud consultant, expert in external fraud risk, identity and biometrics.

A Certified Fraud Examiner, and Chartered Administrator, Marchand has extensive expertise in fraud prevention, detection, security and authentication in the banking and telecom industries as well as the technology sector with more than 16 years of experience in the field. He held senior leadership positions at Vancouver-based GeoComply as their VP of Product Management - Risk, then VP of Fraud & Risk Strategy, after a few years as Nuance’s (now Microsoft) Chief Fraud Prevention Officer and Director of Product Management for the Security & Biometrics division. Prior to these strategic roles in the technology industry, he held key fraud management positions at Montreal-based Laurentian Bank, at Bell Canada, and at Québec’s Order of Chartered Administrators, where he managed its professional inspection program.

As senior fraud expert and independent consultant, he helps design fraud prevention technology that disrupt criminal operations and facilitate fraud investigations for a variety of industries. He collaborates with organizations and associations from all over the world to help better understand current and upcoming fraud risks and design prevention strategies in collaboration with anti-fraud teams from various industries. He regularly shares his expertise in various conferences and with associations around the world and also regularly speaks on fraud risks and the ethical use of fraud prevention technology in the media.

Job Code

  • Corporate Mgt

Interests

  • Computer or Technology-based Crime
  • Digital Forensics/Electronic Evidence
  • Financial Institution Fraud
  • Fraud Prevention
  • Identity Theft
  • Risk Management

Industry Code

  • Services-other (administrative and support, waste management, remediation, etc.)

Job History

Independant
Senior Advisor - Fraud Strategy, Identity & Biometrics
Montreal, QC, Canada
May 2024 - present

Geocomply
VP, Fraud & Risk Strategy
Montréal, QC, Canada
November 2023 - May 2024

Nuance Communications
Chief Fraud Prevention Officer
Montreal, QC, Canada
March 2019 - August 2022

GeoComply
VP of Product, Risk
Montreal, QC, Canada
August 2022 - January 2022

Quebec's Order of Chartered Administrators
Inspector
Montreal, QC, Canada
November 2017 - July 2019

BCE
Manager - Fraud Control Center
Montreal, QC, Canada
February 2015 - March 2019

Laurentian Bank of Canada
Manager - Fraud Detection
Montreal, QC, Canada
May 2010 - February 2015