Mohamed Asif
Chennai
Summary
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
3
3
years of professional experience
Work History
Fraud-analyst
Fraud Analyst
09.2021 - Current
- Implemented robust authentication processes that significantly reduced instances of identity theft within the organization''s client base.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Streamlined communication channels between internal departments, enabling swift action to be taken in response to potential fraud risks.
- Developed and implemented procedures to detect and prevent fraud.
- Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
- Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
- Proven ability to learn quickly and adapt to new situations.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Education
Bachelor of Engineering Technology - Aeronautical Engineering
G.K.M Collage of Engineering & Technology
Chennai, India05.2019
Skills
- Dispute Resolution
- Verbal and written communication
- Transaction review
- Trend Analysis
- Fraud prevention
- Fraud Detection
- Computer Skills
- MS Office
Languages
English
Tamil
Timeline
Fraud-analyst
Fraud Analyst
09.2021 - Current
Bachelor of Engineering Technology - Aeronautical Engineering
G.K.M Collage of Engineering & Technology
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