Avinash Bhogun
Fraud Strategy Analyst @Utility Warehouse
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2024 — Present
Fraud Strategy Analyst @Utility Warehouse
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London, GB
EDUCATION
2000 — 2004
Harrow College
DIPLOMA - Pass
SKILLS
InvestigationCustomer ServiceFraudCustomer AcquisitionE-CommerceMicrosoft ExcelCddChargebacksFraud DetectionFraud InvestigationsManagementTeamworkRisk ManagementTeam ManagementCriminal InvestigationsAnti Money LaunderingPayment Card ProcessingGaming IndustryMicrosoft OfficeCustomer ExperienceData AnalysisOnline GamingTeam LeadershipSecurityPokerKycOnline GamblingAnalysis
ABOUT AVINASH BHOGUN
Over 14 years’ experience in fraud prevention, financial crime, investigations and AML…
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