Summary
Overview
Work History
Education
Skills
Timeline
OperationsManager
Dixit Kumar Enjamoori

Dixit Kumar Enjamoori

Fraud Officer
Hyderabad

Summary

Dedicated and detail-oriented professional with a proven track record in fraud monitoring and risk management, seeking a challenging position in a dynamic banking environment to contribute expertise in identifying and preventing fraudulent activities.


To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

1
1
year of professional experience

Work History

Fraud Officer

HSBC
09.2022 - 01.2024
  • Cross trained on cards, payments and generic mail box within a short period of time.
  • Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
  • Produced detailed reports of fraud investigations and presented findings to senior management.
  • Monitor and analyze customer accounts for unusual activities, taking prompt action to prevent financial losses and mitigate risks.

Education

BBA - Marketing

Icreate Business School
Hyderabad
04.2001 -

Inter - CEC

NIOS
Hyderabad
04.2001 -

10th Class - CBSE

Sri Chaintanya School
Hyderabad
04.2001 -

Skills

Fraud Detection

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Timeline

Fraud Officer

HSBC
09.2022 - 01.2024

BBA - Marketing

Icreate Business School
04.2001 -

Inter - CEC

NIOS
04.2001 -

10th Class - CBSE

Sri Chaintanya School
04.2001 -
Dixit Kumar EnjamooriFraud Officer