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Detail-driven investigator with background in conducting thorough and comprehensive investigations. Experience spans public and private sectors, encompassing crime scene investigation, witness interviews, and evidence analysis. Strengths include keen observational skills, analytical thinking, and ability to maintain confidentiality. Proven track record of solving complex cases by utilizing effective investigative techniques and strategies. Seeking a position with a company offering opportunities for advancement.

Seasoned fraud control and investigation professional with over 10 years of experience in the insurance industry, specializing in identifying, investigating, and mitigating fraudulent activities within Life & General Insurance sectors, particularly Employee Fraud investigation, Risk Control and Third-Party Motor claim. Proven ability to manage complex investigations, analyze data, identify fraudulent patterns, and implement effective control measures to minimize organizational losses and enhance profitability. Adept at collaborating with cross-functional teams, including HR, legal, sales, and operations, to ensure compliance with regulatory requirements and industry best practices. Skilled in developing and delivering training programs on fraud awareness, prevention, and investigation techniques, fostering a culture of compliance and risk mitigation. Demonstrated ability to build and lead high-performing teams, providing guidance, mentorship, and support to achieve organizational objectives. Successfully implemented innovative investigation techniques and leveraged technology to streamline processes, reduce investigation turnaround time, and improve efficiency. Recognized for outstanding investigative abilities, receiving the "Independent Investigative Ability" award for FY 2018-19. Proven ability to manage vendor relationships, negotiate contracts, and ensure high-quality service delivery within budget constraints. Strong analytical, problem-solving, and decision-making skills, with a keen eye for detail and a commitment to accuracy and integrity. Excellent communication, interpersonal, and presentation skills, capable of conveying complex information clearly and concisely to diverse audiences. Proficient in using a variety of investigative tools and techniques, including data analysis software, surveillance systems, and background check databases. Deep understanding of insurance industry regulations, fraud trends, and investigation methodologies. Proven ability to work independently and as part of a team, effectively managing multiple priorities and meeting deadlines in a fast-paced environment. Strong work ethic, highly motivated, and results-oriented, with a passion for fraud prevention and a commitment to upholding ethical standards.

Highly knowledgeable Subject Matter Expert with background in managing complex projects, fostering cross-functional collaboration and driving innovation. Possess strong analytical skills, adept at breaking down complex concepts for diverse audiences. Known for improving processes, enhancing team productivity and contributing to business growth. Demonstrated success in leading teams towards the achievement of organizational objectives while maintaining high standards of professionalism and integrity.

I am an extremely driven and proficient management executive. I possess extensive expertise in the utilization and implementation of the following: Compliance, Governmental Policy & Procedures, Financial Crimes Investigations and Audits, Interrogation Techniques and Data Analysis. I have excellent written, oral and communication skills. I am an experienced supervisor with great interpersonal and mentoring skills as well as strong leadership qualities and analytical and troubleshooting abilities.

ZAHID SHEIKH

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Consultant - Fraud Control & Investigation Support

Assistant Commissioner of Police (Retired)

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Bachelor of Commerce -

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Consultant - Fraud Control & Investigation Support

Assistant Commissioner of Police (Retired)

Bachelor of Commerce -

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