Ike Chibuzo

I am a highly motivated and detail-oriented Fraud Investigator with extensive experience in identifying and investigating fraudulent activities within the banking sector. My role at Fidelity Bank PLC has allowed me to develop exceptional analytical and problem-solving skills, which I utilize to effectively mitigate fraud and protect financial assets.

Since February 2020, I have conducted independent investigations into suspected illegal and unusual activities involving bank accounts and customers. My responsibilities include analyzing transaction information, conducting interviews, and collaborating with law enforcement agencies to ensure thorough investigations. I pride myself on my ability to manage multiple cases simultaneously while providing comprehensive reports and documentation to support my findings.

Prior to my current position, I served as a Fraud Desk Officer at Fidelity Bank, where I honed my skills in monitoring suspicious transactions and conducting background checks on customers. My educational background in Cybersecurity and Engineering complements my practical experience, enabling me to stay ahead of emerging fraud trends and investigative techniques.