Ehsan Urfan
Fraud Support Associate @Virgin Money
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WORK HISTORY
Fraud Support Associate @Virgin Money
Manchester, GB
EDUCATION
The Manchester Metropolitan University
Bachelors in Cyber Security, Cyber Security
Trinity C of E High School
GCSE
Trinity 6th form
Level 3 BTEC, Business, Information technology
ABOUT EHSAN URFAN
Fraud Investigator with hands-on experience in assessing financial crime risks and handling fraud cases, supported by the ICA Certificate in Financial Crime Prevention.Experienced in identifying patterns in fraudulent activity, including APP scams and social engineering, and applying appropriate controls to mitigate risk. Comfortable working with transaction data, making risk-based decisions, and recognising suspicious behaviour.I am focused on progressing into a fraud or financial crime analyst role, with an emphasis on data-driven decision making, risk analysis, and prevention strategies.
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