Peter Ukpabi

Fraud Expert @Barclays UK

Liverpool, GB

To connect, detect and protect customers against fraud/scam.• Using a variety of detection systems to gather information to support decision on customers’ fraud/scam case queries with a digital mind-set.• Dealing with contentious issues whilst maintaining excellent customer service at all times.• Investigating suspicious activity(s) to reduce fraud/scam losses.• Investigate transactions or customer behaviours with the purpose of stopping fraud/scam before they happen.• To educate customers in order to protect them from financial loss.• Ensuring all regulatory requirements are adhered to through Data Protection Act (DPA).

Espam Formation University

Master's degree

Abia State University

Bachelor of Science - BS