Home
>
Professionals
>
Birmingham
>
Legal
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 from the same Legal sector as Abdul Imtiyaz

Professionals from different sectors near Birmingham, Birmingham

See professionals near Birmingham, Birmingham

Other users who are called Abdul

Jobs near Birmingham, Birmingham

  • West Midlands Police

    Technical Surveillance Officer

    Found in: Talent UK - 3 days ago

    West Midlands Police Birmingham

    Closing date: January , :pm · Salary: £, - £, ▪ Grade: 7 ▪ Type: Full Time · Today terrorism is a constant threat within the United Kingdom. By joining (CTP) West Midlands, you can directly contribute to keeping the UK safe and help us tackle the threat. · The West Midland ...

  • Bright Horizons Family Solutions

    Flexible Nursery Assistant

    Found in: Talent UK - 3 days ago

    Bright Horizons Family Solutions Sutton Part time

    Our Bright Flex team blend the convenience of Bank / Locum / Agency work, with the security and benefits of being an employee – giving people within this team the flexibility to work when and where they want · If you're looking for a flexible working role, where you can have fun, ...

  • Buchan and London Recruitment Ltd

    Nursery Nurse Practitioner

    Found in: beBee S2 UK - 20 hours ago

    Buchan and London Recruitment Ltd Loughton Full time

    An exciting opportunity for someone to join a Nursery & Pre-School, based in Loughton. We are looking for an enthusiastic, committed Level 2&3 practitioners with excellent knowledge of the EYFS to join a successful team. · My client is a friendly, independent nursery with an exce ...

See jobs in Birmingham, Birmingham