Mohammad Junaid Alam
Fraud Specialist @Barclays UK
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WORK HISTORY
Fraud Specialist @Barclays UK
Northamptonshire, GB
Review customer data logs to investigate suspicious debit/credit card transactions; specialise is Merchant Disputes, Fraud Disputes, ATM Disputes-Conduct risk assessment, perform in-depth fraud assessments on individual customer accounts and transactions-Draft final response letter and prepare reports of investigation findings whilst utilising deductive reasoning and analytical thinking-Manage a regular caseload of 15+ investigations, work to a high standard, meeting strict time-frames whilst working under pressure-Communicate directly with customers as part of ongoing fraud investigations via telephony with potential victims of fraud to establish circumstances and additional information, before providing a fair and logical decision, with supporting rationale.
EDUCATION
National Institute of Open Schooling
Diploma in Elementary Education, Education
Sheffield Hallam University
Master's degree, Business Enterprise
National Institute of Business Management
Masters of Business Administration, Financial Management and Human Resource Management
Alpine Institute of Paramedical Science, Dehradun, India
Bachelor Of Science ( Hotel Management and Applied Nutrition), Degree in Hotel Management and Applied Nutrition
GTBP, School
Senior School Certification Examination, Arts
ABOUT MOHAMMAD JUNAID ALAM
Resourceful professional with proven expertise in investigation, complaint resolution…
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