Rashid Sheikh
Fraud Analyst Barclays
- Role
- Fraud Analyst at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rashid Sheikh
I\'ve joined FIS as team member for a chat process and afterward I\'ve been promoted to a…
Experience
Fraud Analyst
Feb 2024 — Present · Pune, IN
Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.•Search for relevant information to complete the investigation and review.•Perform due diligence of documents provided for customer as per bank’s policy and guidelines.•Capture information and documents from internal system / teams as per established norms of bank on documentation per policy.Initiate and coordinate client outreach to fetch client documentations.•Close Interaction with Customer/business in the area of Transaction / Compliance. Adherence to the critical metrics and business SLA.•Responsible for preparing and reporting out SLA’s.•Maintain a track of chargeback processed.Verify the validity of chargeback claim.•Read, summarise, and make points to defend chargeback claim against merchant.•Take disputes to the next stage if merchant fails to respond.•Collect evidence in support of chargeback through effective communication with customers.•Transaction monitoring.•Fraud detection.
Education
Delhi University
Bachelor of Commerce - BCom
2015 — 2018
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