Mohammed Syed Saquib

Experienced Transaction Risk Investigator with a focus on analyzing customer transactions to identify potential fraud and mitigate risks. Utilized skills in data analysis and SQL to assess transaction behaviors, leading to effective fraud detection strategies. Demonstrated proficiency in Microsoft Excel and Outlook for reporting and communication purposes, contributing to enhanced security measures within the organization.

• Served as the team’s Point of Contact (POC) for Machine Learning (ML) labels, ensuring accurate labeling, maintaining quality standards.
• Provided Subject Matter Expert (SME) support to a team member by sharing best practices, offering guidance on complex cases, and helping them enhance their investigation approach. Played a key role in enabling their successful onboarding and performance improvement.
• Provided Subject Matter Expert (SME) support to a teammate to help them achieve their IPH (Investigations Per Hour) targets by sharing best practices, offering case handling tips, and guiding them on improving speed and accuracy in investigations