Altaf Shaikh

Fraud and Chargeback Analyst at Barclays | Ex-Bank of America | Dispute Resolution | Chargebacks | Fraud Prevention Expert

Role
Fraud Analyst at Barclays
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Altaf Shaikh

Successfully completed my bachelor\'s in Business and Commerce with a good Academic…

Experience

  1. Fraud Analyst

    Barclays

    Apr 2025 — Present · Pune, IN

    At Barclays, my role as a Fraud Analyst revolves around ensuring trust, transparency, and resolution for our valued customers by:Dispute Resolution: Managing and resolving customer disputes efficiently while maintaining compliance with regulatory and card network guidelines.Chargeback Handling: Investigating chargeback cases for various transaction types to ensure accurate and fair outcomes.Fraud Prevention: Identifying and addressing fraudulent activities to protect customers and mitigate risks.Process Optimization: Collaborating with teams to improve workflows and ensure seamless handling of disputes and fraud cases.

Education

  • Mumbai University

    Bachelor of Commerce

    2018 — 2021

  • DY Patil University

    Master of Business Administration - MBA

    2023 — 2025

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Altaf Shaikh — Fraud Analyst at Barclays in Mumbai, MH, IN | Unifers