Fadhil K A

Fraud Analyst @Tsys

Milton Keynes, GB

Fraud AnalystTSYS, Milton Keynes • Monitor and investigate suspicious transactions to detect and prevent fraudulent activity. • Analyze cardholder data and behavioral patterns to identify fraud trends. • Take proactive measures to list compromised cards and mitigate potential losses. • Collaborate with internal departments to ensure accurate reporting and resolution of fraud cases. • Maintain compliance with financial regulations and internal risk protocols. • Use fraud detection tools and case management systems to document findings and escalate as necessary.

Rabindranath Tagore University

b.com, Business/Commerce, General

University of Hertfordshire

Master of Business Administration - MBA