Fraud investigator
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5 years experience as a Fraud Investigator for a commercial bank.
1st Class Bachelors in Accounting and Finance.
I keep quality at the top of my priorities as I can understand the importance and sensitivity of handling finance. I am ambitious and aim to achieve the best in any scenario. I am currently looking at venturing into a new role in hope of a new set of challenges.
The transferable skills I have gained throughout my experience of various roles alongside studying have helped me to understand how to apply myself in different scenarios in an amicable manner. I believe that productivity is a key factor to keeping an effective work ethic as well as creating a strong bond with clientele and people around me.
Worked in the Fraud Operations Department for around 5 years.
I am seen as a senior member of the team and a great referral point for members of my team.
I have held big responsibilities on projects including an introduction to a biocatch and threatmetrix system. Where I met with clients to see if the project was a viable option.
I have training experience, I have advanced fraud knowledge including AML knowledge.
I have an average savings value within my department of over 950,000 per month!
BA (Hons) Finance and Accounting ' 1st class.
AAT Diploma in Accounting level 3
GCSEs Maths and English graded above pass.