Mohammad Wajid
Fraud Investigative Analyst | Expertise in Fraud Detection , Investigation & Prevention | Anti-Money Laundering (AML) Compliance | Know Your Customer (KYC) & Customer Due Diligence (CDD) | MBA
- Role
- Fraud Investigative Analyst at Wipro
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Mohammad Wajid
Highly skilled and detail-oriented Fraud Investigative Analyst with a proven track record in fraud detection, forensic analysis, and risk mitigation. Expertise in identifying suspicious transactions, conducting in-depth investigations, and implementing robust fraud prevention strategies across financial and corporate sectors. Adept at analyzing large datasets to detect patterns of fraudulent activities and collaborating with law enforcement and compliance teams to mitigate risks.
Experience
Fraud Investigative Analyst
Jun 2024 — Present · Hyderabad, IN
Detail-oriented and analytical Fraud Investigative Analyst with a strong background in financial forensics, risk assessment, and fraud detection. Experienced in identifying suspicious transactions, conducting in-depth investigations, and implementing fraud prevention strategies.
Education
APOORVA DEGREE COLLEGE, KARIMNAGAR
Bachelor's degree
2018 — 2021
Trinity junior college
Intermediate
2016 — 2018
Zilla Parishad High School, Asifnagar
SSC
Vishwa Vishwani Business School _ Hyderabad
Master's degree
2021 — 2023
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