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Dedicated, hard working and extremely meticulous in detailed information, having experience of more than ten years and eliminating fraudulent dealings from the financial systems. I have the keen eye and skill for in-depth study that is required for network programming as well as investigating individually to look for any kind of fraud that might have occurred. I have the experience and the skill to face challenges and work under stress. I wish to work for a financial institutions with large customer base since that environment can be more challenging and I may get the opportunity to improve my skills and deliver the best.
Work Experience
North American Banking Corp.
Fraud Analyst
(Feb 2011 to Present)
14 Years & 2 Months
• I look after the transactions that excede the normal range set by the bank.
• All account histories and records are regularly checked in order to detect any fraudulent activity.
• I am responsible for investigating in case of any fraud. This includes all employees, account holders or third party involved in the transaction.
Citizen Bank
Fraud Analyst
(Apr 2006 to Jan 2011)
4 Years & 9 Months
• Responsible for observing the transactions made by some customers so that any suspicious activity can be identified.
• I was also looking after the flagged customers and it was my duty to record all transactions from their accounts. In case of fraud, I was authorized to interrogate the branch manager, account holder or any person involved in the money trail.
Pan American Bank
Fraud Analyst
(Jan 2000 to Mar 2006)
6 Years & 2 Months
• Responsible for keeping good relations with the regular customers and keeping a record of the transactions. I was also responsible for keeping database checks through efficient software.
• In case of fraud, it was my duty to interrogate customers and check their account history.
• The state rules for money laundering and transfer laws were well learned by me in order to keep the investigation action active.
Education
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