beBee background
Professionals
>
Birmingham
Abdul Imtiyaz

Abdul Imtiyaz

Fraud investigator

Legal

Birmingham, Birmingham

Social

About Abdul Imtiyaz:

5 years experience as a Fraud Investigator for a commercial bank.

1st Class Bachelors in Accounting and Finance.

I keep quality at the top of my priorities as I can understand the importance and sensitivity of handling finance. I am ambitious and aim to achieve the best in any scenario. I am currently looking at venturing into a new role in hope of a new set of challenges. The transferable skills I have gained throughout my experience of various roles alongside studying have helped me to understand how to apply myself in different scenarios in an amicable manner. I believe that productivity is a key factor to keeping an effective work ethic as well as creating a strong bond with clientele and people around me. 

Experience

Worked in the Fraud Operations Department for around 5 years. 

I am seen as a senior member of the team and a great referral point for members of my team.

I have held big responsibilities on projects including an introduction to a biocatch and threatmetrix system. Where I met with clients to see if the project was a viable option.

I have training experience, I have advanced fraud knowledge including AML knowledge.

I have an average savings value within my department of over 950,000 per month!

Education

BA (Hons) Finance and Accounting ' 1st class.

AAT Diploma in Accounting level 3

GCSEs Maths and English graded above pass.

 

Professionals in the same Legal sector as Abdul Imtiyaz

Professionals from different sectors near Birmingham, Birmingham

Other users who are called Abdul

Jobs near Birmingham, Birmingham

  • Fraud Investigator

    1 month ago

    Avanti West Coast Birmingham

    +This critical role safeguards revenue at risk by enforcing company policies and strategies relating to ticketless and fraudulent travel. · +Prevent, detect, and investigate complex fraudulent activity committed by passengers, · Analyse data, financial records, and transactional ...

  • Counter Fraud Officer

    3 weeks ago

    The National Lottery Community Fund Birmingham

    We are recruiting three Counter Fraud Officers, one permanent and two fixed term for 12 months. As a Counter Fraud Officer, you'll be at the heart of protecting the Fund's integrity and ensuring that funding reaches the communities that need it most. · Delivering internal and ext ...

  • Senior Paralegal/NQ Solicitor

    3 weeks ago

    DWF Birmingham

    DWF are currently seeking an experienced Senior Paralegal or Newly Qualified (NQ) Solicitor to join their award-winning Fraud team in Manchester or Birmingham. · ...

See jobs in Birmingham, Birmingham