Dhanraj Parekh Email & Phone Number

London, England, United Kingdom

Working across multiple Unilever brands in different categories across Amazon. Also experienced with Criteo and Citrus retail media platforms

London, England, United Kingdom

London, England, United Kingdom

Managing all search activity on the Unilever account across Amazon and Criteo.

Milton Keynes, England, United Kingdom

Northampton, United Kingdom

Preventing fraudulent activity and subsequent fraud losses across all channels through the identification and reporting of abuse patterns and trends by investigating suspicious activity. Manually investigating suspicious accounts that could pose a significant financial risk to our business, customers or merchants to identify and mitigate 3rd and 1st party involvement inclusive of making commercial decisions Act as a liaison with other financial institutions, Intelligence… Show more Preventing fraudulent activity and subsequent fraud losses across all channels through the identification and reporting of abuse patterns and trends by investigating suspicious activity. Manually investigating suspicious accounts that could pose a significant financial risk to our business, customers or merchants to identify and mitigate 3rd and 1st party involvement inclusive of making commercial decisions Act as a liaison with other financial institutions, Intelligence Agencies and Law Enforcement's agencies inclusive of social services, to support customers in vulnerable circumstances, for intelligence and inquiry purposes as well as enabling the acceleration of potential funds recovery to minimize financial exposure Ensure compliance of licensing requirements are adhered to e.g. CIFAS to protect the bank against any potential reputational damage Complete analysis and feed through to the relevant and required stakeholders to understand the root cause of the abuse patterns, identify trends and ensure all key systems reflect the sequence of eventsUse a high level of attention to detail to expertly profile customer accounts for fundamental factorsTaking ownership of all financial operational risks and controls and ensure they are always adhered to. Continuous improvement enhancing the customer journey and improve efficiency whilst supporting colleagues to accept and adapt to ongoing advancements, promoting a positive change culture. Using Various Internal and external systems (Falcon, UCA, Frauds3,SharePoint, E-Payments, Device Profiler, Microsoft office, PEGA)Training new members of staff who join the team. Managing various inboxes to promptly apply blocks on accounts to reduce further risks to the bank. Show less

Milton Keynes, United Kingdom

The most important aspect of this role is triaging new claims notifications and dealing with credit hire claims received on the MoJ portal and within the team queue. Once hire is identified, it is my job to make sure that the credit hire claim is kept as low as possible.It meant employing various strategies and tactics to reduce the duration, try to mitigate the hire as early as possible. This also involved liaising with our engineers, credit hire organization and third-party solicitors… Show more The most important aspect of this role is triaging new claims notifications and dealing with credit hire claims received on the MoJ portal and within the team queue. Once hire is identified, it is my job to make sure that the credit hire claim is kept as low as possible.It meant employing various strategies and tactics to reduce the duration, try to mitigate the hire as early as possible. This also involved liaising with our engineers, credit hire organization and third-party solicitors on a daily basis. One of the most important aspects of the role was negotiating the final hire bill with credit hire organizations and solicitors.Along with the credit hire, I also have a thorough understanding of the personal injury claim process. Using our portal software to input and value injuries and make settlement offers to third party solicitors was also an important aspect of my job role.General tasks include taking calls from various stakeholders involved in the claim process e.g. brokers, solicitors, hire companies, etc. Ensuring our work queue is up to date and work is completed accurately.Assessing liability and ensuring our policyholder and brokers are kept updated. Adhering to GDPR to safeguard the customers and the business. Sending any claims with risk indicators to our fraud team for further investigations. Preparing file if and when third party solicitors issue proceedings.Key Achievements:● Won Employee of the month of March 2017 and August 2017.● Won “Most Professional Team Member” at the Annual MK Allianz Cow Awards in 2018. Show less

Bachelor'S Degree, Business And Management, 2:1

A Levels

Business, Math, IT