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Dheeraj Anchan
Fraud Operations Analyst @Lloyds Banking Group
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WORK HISTORY
Fraud Operations Analyst @Lloyds Banking Group
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
University of Mumbai
Bachelor of Commerce - BCom
University of Strathclyde
Master of Science - MS
ABOUT DHEERAJ ANCHAN
Dynamic finance professional with experience in financial analysis, fraud operations, and…
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