Aj Raza
Fraud Investigator | Expert in Fraud Investigations | Conducting end to end Fraud, AML, KYC and EDD investigations.
- Role
- Fraud Investigator at MBO Partners
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Aj Raza
Experienced Fraud Investigator with a special focus on high dollar loss recovery, Elder…
Experience
Fraud Investigator
Apr 2025 — Present · US
Conducting cases with Fraud and AML typologies such as Check fraud, Witting Mule, Unwitting mule, Anti-money Laundering/Sanctions cases, and Remediations cases. Conducting end to end investigations and mitigation of Bank Activity for a Big 4 Bank and writing SAR reports to submit to Ficen for New, Supplemental and Correctional SARs. Using systems such as Enterprise Fraud Detection (EFD) NICE Actimize to build cases and making the determination of whether the activity needs additional escalation. Working with management and Law enforcement agencies to complete investigations. Supporting department strategies to achieve business goals and minimize fraud losses. Using Know Your Customer (KYC) screening tools to conduct Customer Enhanced Due Diligence. Using Excel to create reports, performing and maintaining appropriate documentation. Training new investigators and serving as a Subject matter expert for new and existing employees. Conducting cases with Fraud and AML typologies such as Check fraud, Witting Mule, Unwitting mule, Anti-money Laundering/Sanctions cases, and Remediations cases.
Education
Binghamton University
Bachelor's degree, Economics
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