Dheeraj Anchan
Fraud Analyst @LloydsBankingGroup | MSc in Business Analysis and Consulting | MBA in Finance
- Role
- Fraud Operations Analyst at Lloyds Banking Group
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Dheeraj Anchan
Dynamic finance professional with experience in financial analysis, fraud operations, and…
Experience
Fraud Operations Analyst
Mar 2024 — Present · Glasgow City, GB
Detecting and investigating unauthorized fraudulent activity on customer’s account. • Investigating and analysing queries accurately and raising with the relevant internal and external parties, escalating where appropriate and utilizing high risk identification strategies to detect fraudsters. • Take ownership of fraud enquiries while using appropriate skills, personal judgment, and decision-making of refund or decline efficiently and effectively. • Utilising red flag indicators and high-risk data from a range of systems to detect fraudsters and protect customers from financial crime
Education
Thakur Institute of Management Studies & Research
Master of Business Administration - MBA
2019 — 2021
University of Mumbai
Bachelor of Commerce - BCom
2012 — 2017
University of Strathclyde
Master of Science - MS
2022 — 2023
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