Mohammad Javeed Email & Phone Number

Hyderabad, Telangana, India

 Regularly communicate expectations, goals, and update my team and ensure everyone understands their roles and responsibilities clearly. Dealing with Customer due diligence and providing the review results within given TAT. Implement systems to track and monitor the day-to-day performance of my team. This could include regular check-ins, performance reviews, and using key performance indicators (KPIs) to measure progress. Stay on top of service level agreements (SLAs) by setting clear targets and deadlines for tasks and projects. Monitor progress closely to ensure SLAs are met consistently. Ensure that your team is conducting thorough customer due diligence according to company policies and regulatory requirements. Provide training and support as needed to ensure compliance. Set realistic turnaround times for reviewing customer due diligence and ensure that your team has the resources and support they need to meet these deadlines consistently. Foster a supportive team environment where employees feel empowered to excel. Provide ongoing training and professional development opportunities to help team members grow and succeed in their roles. By effectively managing day-to-day operations, monitoring performance, and providing support to my team. Ensured that my team meets its goals and delivers high-quality service to customers.

Hyderabad, Telangana, India

Team Lead with strong experience in fraud operations in banking domain. Over 5+ years of expertise in investigating, and reducing fraud to safeguard the organization and its customers. Skilled at leading teams, encouraging collaboration, and promoting a culture of awareness and compliance. Skilled in developing detailed reports that feature productivity dashboards, quality assessments, and timely analyses to drive performance improvements.

Hyderabad, Telangana, India

As a Fraud Officer my role is based within a Card Operations function under Security and Fraud Risk, I was responsible for minimizing losses to the Bank through assessing system generated alerts and following procedure to queue the customers and verify the authenticity of the activity on their account to concerned departments. It is related to the Fraud Taking the relevant decision as per the procedure and processing the refunds to Customer. Job includes about process of handling and queuing the case and understanding the situation and queue to concerned department are if its accessible to release funds in some cases. Activity on customers Credit and Debit card transactions.

Knowledge City, Hyderbad

 As a Senior representative my role is to analyze of written requests and review of daily transaction/exception in reporting and monitor work/process queues ensuring accounts are auctioned accurately and timely and in accordance with established standard business operating procedures. Account documentation on actions taken through mails inquiries and process documentation.

Hyderabad Area, India

Hyderabad, Telangana, India

 As a Fraud officer I was part of acquiring and switching for a process called Merger. DuPont had three different departments AgCo, MatCo, and SpecCo. AgCo and MatCo were part of Corteva, and SpecCO was part of DuPont. I was part of the Merger team and acquiring business, switching business and merging business was part of my work.

Hyderabad, Telangana, India

 As a Process Developer – Was dealing with Non-GM financials related to automotive companies basing on the spread sheet information it confirms that whether the automotive financial dealer of that particular automotive company is eligible to get a loan from Ally bank incorporated in United states.