Abhijeet Singh Thakur
Fraud Prevention Officer @RBC
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WORK HISTORY
Fraud Prevention Officer @RBC
Vancouver, BC, CA
Supported RBC Royal Bank’s Client First strategy by delivering exceptional service to clients. • Analyzed and investigated potential fraud transactions to enhance risk mitigation strategies. • Maintained a proactive approach to minimize operational risk and mitigate fraudulent activity at the source. • Ensured accountability for the quality and accuracy of daily tasks, contributing to Service Level Agreements (SLAs).
EDUCATION
Badruka College Commerce Arts
Bachelor of Business Administration - BBA, Hr
University Canada West
Master of Business Administration - MBA, Accounting and Finance
ABOUT ABHIJEET SINGH THAKUR
As a Risk Management Professional with over 2 years of experience, I have developed a strong expertise in fraud prevention and risk management. I hold a Six Sigma Yellow Belt certification and a Certified Risk Management Professional (CRMP) certification, demonstrating my commitment to continuous learning and professional development. I have also completed a Python 101 for Data Science course, enhancing my analytical skills and ability to work with data-driven solutions.In my current role as an Office Administrative Assistant at UPS, I leverage my analytical skills and customer service experience to provide timely support for account management and resolve complex issues. I also conduct detailed account analyses to identify trends and opportunities, and recommend actionable solutions. Previously, I worked as a Senior Fraud Analyst at HSBC, where I contributed to the bank\'s risk management compliance and anti-money laundering efforts. I am passionate about applying my skills and knowledge to create value for organizations and customers alike.
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