Dorcas Odiawa
Fraud Investigator Specialist (Suspects Mitigation) @汇丰
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WORK HISTORY
Fraud Investigator Specialist (Suspects Mitigation) @汇丰
Leeds, GB
EDUCATION
University of Benin
Bachelors
York St. John University
Masters of Science
University of Lagos
Masters
SKILLS
ABOUT DORCAS ODIAWA
As a CMI-certified Manager, Fraud Investigator, and Customer Service Champion with specialised expertise at HSBC, I bring global fraud investigation skills that include advanced techniques in detecting, preventing, and investigating fraudulent activities across diverse financial systems. With in-depth knowledge of anti-money laundering (AML) protocols, risk assessment, regulatory compliance, and cutting-edge fraud detection tools, I am well-positioned to handle complex financial crime cases on a global scale. Throughout my career, I have successfully delighted multicultural customers and enhanced consumer protection by delivering high-impact outcomes. Let’s connect to explore how my expertise can drive your organisation\'s success in navigating the evolving landscape of financial risk and compliance.
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