Banking Executive

Description

Skilled Security & Fraud Risk Executive and Fraud Risk Analyst, with 4 years of total experience capable of documenting, preparing confidential reports, analysing incidents, cases, files and recording the data on tools. Driving exhaustive fraud analysis and investigation, identifying cases, recommending courses of action, analysing high-risk business relationships, and maximizing restitution efforts to achieve substantial funding recoveries. Leveraging expertise in fraud and risk assessment to monitor and analyse data / financial trends and patterns. Has excellent Communications Skills and can handle conferences with the clients.

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0552515249