Abdullah Tariq Email and Phone Number

Analyzed credit data, ensuring accuracy and completeness.Conducted risk assessments for credit applicants based on diverse factors.Monitored credit profiles and compliance, maintaining client relationships.Detected fraudulent activities in credit documentation and vendor reports. Collaborated with stakeholders for customer account applications.Led efforts in enhancing fraud management systems and rule engines.

Investigated payment card transactions for potential fraud.Managed denied fraud cases, collecting pending amounts.Conducted trend analysis to identify suspicious activities promptly.Coordinated with relevant groups for effective fraud response.Collaborated on fraud management system improvements.Assessed claimant eligibility during dispute recovery.

Prevented and detected potential fraud across all payment channels by reviewing customers' accounts.Monitored debit card fraud alerts daily and took necessary action to protect customers and the bank.Identified fraud patterns through the monitoring of high-risk countries and merchants.Contributed to the creation of fraud rules by providing analytical data to support decisions.Ensured information flow and deliverables were met to mitigate fraud by facilitating weekly calls withexternal card fraud analysts at the processor.Reviewed all alerts from external sources, including VISA CAMS, FICO, etc., and ensured thatappropriate actions were taken to mitigate fraud.

Supported Accounting Coordinator, maintaining financial records.Delivered trend analysis and forecasts to support decisions.Produced concise Excel reports for managerial use.Transformed research findings into graphical and written summaries.Managed data using CRM portals for clarity.

Promoted programs and social entrepreneurship.Orchestrated successful program implementation.Facilitated effective communication with stakeholders.