Mohammad Junaid Alam

Fraud Specialist @Barclays UK

Northampton, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 2024 — Present

Fraud Specialist @Barclays UK

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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

2017 — 2019

National Institute of Open Schooling

Diploma in Elementary Education, Education

2019 — 2021

Sheffield Hallam University

Master's degree, Business Enterprise

2009 — 2010

National Institute of Business Management

Masters of Business Administration, Financial Management and Human Resource Management

2006 — 2009

Alpine Institute of Paramedical Science, Dehradun, India

Bachelor Of Science ( Hotel Management and Applied Nutrition), Degree in Hotel Management and Applied Nutrition

2004 — 2005

GTBP, School

Senior School Certification Examination, Arts

ABOUT MOHAMMAD JUNAID ALAM

Resourceful professional with proven expertise in investigation, complaint resolution…

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Mohammad Junaid Alam — Fraud Specialist at Barclays UK in Northampton, GB | Unifers