Miracle Chigbu Email & Phone Number

I'm miracle, and I'm a dedicated fraud analyst with a passion for uncovering and preventing fraudulent activities. I have a strong background in analyzing patterns, conducting thorough investigations, and implementing strategies to mitigate risks. My goal is to safeguard the integrity of financial transactions and protect both the organization and its customers from potential threats.Monitor bank national wide transaction using artificial intelligence system.• Analyze suspicious transaction to ascertain genuineness.• Stop fraudulent transaction and escalate to appropriate units.• Report new Attacks Types or Suspicious to the Lead Analyst.• Liaise with banks on request for further information on transactions consummated by users/agents and responding swiftly on financial institution enquiries.