Shahidul I.

Ao @Department for Work and Pensions (DWP)

Birmingham, GB

Conduct Investigations: Utilize advanced analytical tools to analyze data and gather evidence in suspected fraud cases across various benefits and services. Track suspicious patterns, uncover fraudulent activities, and ensure adherence to legal standards and procedures throughout the investigation process.Case Preparation: Develop comprehensive case files by compiling all relevant evidence, documentation, and witness statements. Work closely with legal teams to prepare cases for prosecution, ensuring that all necessary information is readily available for court proceedings.Collaborate with Partners: Forge strong partnerships with law enforcement agencies, local authorities, and other stakeholders. Share intelligence and support joint investigations to enhance the effectiveness of fraud prevention efforts, building and maintaining relationships that facilitate the exchange of critical information.Develop Strategies: Implement and refine strategies to prevent, detect, and deter fraudulent activities. Stay abreast of emerging trends and technologies in fraud prevention, adapting policies and procedures to meet new challenges and ensuring they remain effective and up-to-date.Report Findings: Prepare detailed reports and presentations outlining investigation outcomes and recommendations for internal and external stakeholders. Provide actionable insights that inform policy changes and enhance overall fraud prevention efforts.Engage with Customers: Communicate clearly with customers and claimants, ensuring transparency and understanding of compliance requirements. Assist claimants in navigating complex processes and resolving disputes or misunderstandings.Case Management: Efficiently manage a diverse caseload, prioritizing tasks and meeting deadlines in a fast-paced environment. Coordinate with various departments and teams to ensure timely resolutions and effective case progression.

Birmingham City University

Master of Science - MS

National University | Bangladesh

Bachelor of Business Administration - BBA

National University | Bangladesh

Master of Business Administration - MBA