Sofina Begum Email & Phone Number

I am currently employed by London Borough of Southwark as a Senior Counter Fraud Specialist and Financial Investigator. My position has necessitated me to work both on site and within the homes of those under investigation calling upon both a tenacious approach and the ability to build instant rapport. My communication skill enables me to deal with clients and colleagues effectively at all levels with a professional and courteous manner. I am highly skilled within the fraud arena, with proven results and targets meet thought out my career. I find my field of work both rewarding and challenging. I was part of the National Fraud Initiative (NFI) assignment for 2010/2011 data matching which was praised by the Audit Commission for its success and my team was short listed for an IRRV award.

Listed skills include Investigations, Security Management, Risk Assessment, Operational Planning, and 11 others.