Gitanjali Jagamohanan

Fraud Risk Investigation I CFE

Role
Senior Fraud Investigator at First Abu Dhabi Bank (FAB)
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Gitanjali Jagamohanan

Senior Fraud Investigator with over four years of experience at First Abu Dhabi Bank (FAB), contributing to fraud detection and prevention within the retail banking sector. Leveraging Certified Fraud Examiner (CFE) credentials, they conduct meticulous desktop reviews, investigate social engineering scams, and prepare detailed investigation reports to address and mitigate fraudulent activities effectively. Proficient in banking operations and recognized for strong interpersonal communication skills, they ensure accurate record management through tools like the Archer system. Committed to upholding integrity, their work supports the organization\'s goal of safeguarding customers and maintaining trust in financial services.

Experience

  1. Senior Fraud Investigator

    First Abu Dhabi Bank (FAB)

    Sep 2021 — Present · Bangalore Urban, IN

Education

  • MARTIN HOMOEOPATHY MEDICAL COLLEGE AND HOSPITAL (Inst. Code - 208), COIMBATORE

    Bachelor of Homeopathy , Bachelor of Homeopathy

    2004 — 2010

  • Bharathiar University

    Master's degree, International Business

    2014 — 2017

  • Bharathiar University

    Bachelor's of Business Management

    2010 — 2013

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Gitanjali Jagamohanan — Senior Fraud Investigator at First Abu Dhabi Bank (FAB) in Bengaluru, KA, IN | Unifers