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@imranasheikh
Fraud investigator with expertise in financial crime prevention.
I am a dedicated Fraud Investigator with a strong background in financial crime prevention and customer service. My experience at Monzo Bank has equipped me with the skills to conduct thorough investigations into fraudulent activities, analyze transactional data, and identify patterns indicative of fraud. I have successfully collaborated with other banks to recover victim funds and have participated in ongoing training to stay updated on evolving fraud trends.
In my previous roles, I have managed card payment disputes, acted as a frontline agent for customer inquiries, and trained team members on chargeback procedures. My commitment to maintaining compliance with regulatory requirements, along with my ability to handle high-pressure situations, has allowed me to deliver exceptional customer service while protecting the interests of both customers and the bank.
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Work history, roles, and key accomplishments
Monzo Bank
Dec 2022 - May 2025 (2 years 5 months)
Conducted in-depth investigations into reported fraudulent funds by analysing transactional data and identifying patterns indicative of fraudulent behaviour. Collaborated with other banks to recover victim funds and addressed concerns regarding fraudulent activities.
Monzo Bank
Jul 2022 - Dec 2022 (5 months)
Managed daily volumes of card disputes, preparing responses and processing chargebacks with Mastercard by ensuring relevant information and sufficient evidence. Identified various dispute types, including unauthorized transactions and goods not received.
Monzo Bank
Jan 2022 - Jul 2022 (6 months)
Acted as a frontline agent, serving as the first point of contact for customer requests, questions, complaints, disputes, and escalations. Advised customers, managed information input, and ensured confidentiality while adhering to regulations.
Vanquis
Oct 2021 - Dec 2021 (2 months)
Managed inbound calls to support customers in financial difficulty, creating tailored repayment plans to help them regain control of their credit card accounts. Regularly engaged with vulnerable customers, showing empathy and professionalism while ensuring appropriate support and signposting.
Swiftex Ltd
Nov 2018 - Jan 2019 (2 months)
Worked on the development and implementation of social media strategies to attract customers and increase brand awareness. Created content for several social media platforms and blogs, scheduling a 7-day content calendar.
Degrees, certifications, and relevant coursework
A-Levels, Law, Financial Studies, Psychology
Grade: A, B, B, C
Completed A-Levels in Law (A), Certificate in Financial Studies (B), Diploma in Financial Studies (B), and Psychology (C). Developed strong analytical and critical thinking skills.
GCSEs, General Studies
Grade: A*-C
Achieved 10 GCSEs at grades A*-C, including Maths and English. Built a foundational understanding across a broad range of subjects.
BSc (Hons), Accounting and Finance
Grade: 1st
Achieved a First-Class Honours degree in Accounting and Finance. Focused on core financial principles including financial accounting, management accounting, and business law. Gained expertise in strategic management, auditing, taxation, and business finance.
Software and tools used professionally
You can contact Imrana and 90k+ other talented remote workers on Himalayas.
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