Faheem Mohd
H.NO: 16-10-311, PBG Lane, Old Malakpet, Hyderabad, Pin Code: 500036.,India
Summary
Experienced Fraud Control Officer with a strong background in monitoring transactions, conducting investigations, and implementing risk mitigation strategies. Skilled in developing fraud prevention policies and collaborating with stakeholders to ensure compliance and safeguard organizational assets. Proven ability to identify and address fraudulent activities effectively.
Overview
3
3
years of professional experience
Work History
Fraud Control Officer
Delhivery Pvt Ltd
Hyderabad, Telangana
01.2020 - 06.2021
- Monitor and analyze transactions and activities to detect and prevent fraudulent behavior.
- Conduct thorough investigations of suspected fraud cases and gather evidence for resolution or legal action.
- Develop and implement policies, procedures, and systems to minimize fraud risks.
- Collaborate with law enforcement, legal teams, and other stakeholders to address fraud-related issues.
Field Officer
Protexial Services
Hyderabad, Telangana
01.2019 - 09.2019
- Perform on-site visits to assess conditions, gather data, and ensure compliance with organizational policies and regulations.
- Oversee field activities, manage teams, and ensure tasks are executed efficiently and effectively.
- Compile detailed reports on field operations, observations, and any issues encountered, providing insights for decision-making.
- Monitor adherence to safety standards and organizational guidelines while addressing any potential risks or violations during fieldwork.
Security Officer
Microsoft
Hyderabad, Telangana
05.2018 - 09.2018
- Monitor and manage entry and exit points of the premises.
- Verify identification badges or credentials of employees, visitors, and contractors.
- Enforce visitor and access policies to prevent unauthorized entry.
- Operate and monitor surveillance systems (CCTV) to detect and prevent security breaches.
- Conduct regular patrols of the premises to ensure there are no threats or vulnerabilities.
- Monitor alarm systems and respond promptly to alerts.
- Respond immediately to security incidents such as thefts, trespassing, or disturbances.
- Escort individuals out of the premises when necessary.
Education
Bachelor of Arts -
Acme Degree College - Osmania University
06-2015
Skills
- Fraud detection and prevention
- Risk assessment and mitigation
- Investigation and evidence gathering
- Data analysis and transaction monitoring
- Compliance with regulatory standards
- Policy development and implementation
- Collaboration with law enforcement and legal teams
- Problem-solving and decision-making
- Attention to detail and accuracy
- Communication and report writing skills
Timeline
Fraud Control Officer
Delhivery Pvt Ltd
01.2020 - 06.2021
Field Officer
Protexial Services
01.2019 - 09.2019
Security Officer
Microsoft
05.2018 - 09.2018
Bachelor of Arts -
Acme Degree College - Osmania University
Similar Profiles
Madhu SudhanMadhu Sudhan
Team Leader at Delhivery Pvt LtdTeam Leader at Delhivery Pvt Ltd
Mohit BHAGATMohit BHAGAT
CREW MEMBER at DELHIVERY PVT LTDCREW MEMBER at DELHIVERY PVT LTD
Tarun Kumar TantiTarun Kumar Tanti
Associates – CPT (Logistics & Supply Chain Operations) at Delhivery Pvt LtdAssociates – CPT (Logistics & Supply Chain Operations) at Delhivery Pvt Ltd