Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Timeline
Generic

Mohammed Moosa Rasiq

Senior Fraud Analyst
Banglore

Summary

Motivated Fraud Analyst touting 5 years of expertise investigating suspicious activity for Cognizant company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.

Overview

6
6
years of professional experience
3
3
years of post-secondary education
3
3
Certifications

Work History

Senior Fraud Analyst

Cognizant Technologies Solutions
9 2022 - Current
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
  • Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
  • Provided guidance and training to junior analysts, fostering a culture of continuous learning within the team.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.

Fraud and Risk Management

Startek
Banglore
04.2019 - 05.2022
  • Collaborated with team of 20-30 members providing guidance and resolving doubts and queries to ensure smooth operations of the process work ow
  • Preparing deck with a view to monitor the performance and efficiency of team member and identifying the opportunity for improvement
  • Manage extension rules sets designated to identify potential fraud transactions while limiting the negative impact on customers online experience
  • Constantly seeking more fraud trends to eliminate financial losses to the company
  • Complete research and analysis on online transactions to identify fraud patterns and modify rules sets to fraud engine with the help of relevant stake holders
  • Day to day analysis of re-seller behaviour and trends/patterns to restrict re-seller orders
  • Work revolves around reviewing and implementing of various strategies and methods with criteria to curb and eliminate the impact of online frauds on business process and transactions
  • Work with cross functional teams for collaboration on fraud risk and investigation.

Education

Bachelor of Business Administration - Finance and Accounting

Indian Academy Degree College
Banglore
03.2015 - 04.2018

Skills

Time management

Certification

Anti-Money Laundering concept: KYC and compliance

Accomplishments

  • Awarded for identifying the fraud patterns during sales days.
  • Awarded twice for achieving the KPI during my tenure in Startek.

Languages

English
Advanced (C1)
Hindi
Upper intermediate (B2)
Kannada
Intermediate (B1)
Tamil
Intermediate (B1)
Urdu
Upper intermediate (B2)

Timeline

Fraud and Risk Management

Startek
04.2019 - 05.2022

Bachelor of Business Administration - Finance and Accounting

Indian Academy Degree College
03.2015 - 04.2018

Senior Fraud Analyst

Cognizant Technologies Solutions
9 2022 - Current

Similar Profiles

CREATE PROFILE
Mohammed Moosa RasiqSenior Fraud Analyst