I am a Fraud Risk Management expert having 15 years of diversified banking experience in Fraud detection, prevention & mitigation.
Some of my work-related areas & experience highlights are mentioned below.
- Retail banking fraud investigations & LEA coordination
- Consumer assets vigilance/ Fraud investigations
- ADC Dispute handling – Investigations - complaints resolution & claims lodgment to insurer.
- Managing Fraud Monitoring Unit 24/7 for debit cards fraud detection & transactions confirmation.
- Successfully implemented fraud monitoring solution system / application.
- Recently involved and worked with steering committee for cyber security.
- Regulatory reporting / Report Writing / Incident Reporting
- Credit cards online authorization