Dua Rafee Raza Hadee

Accomplished Fraud Analyst with a proven track record at BankIslami Pakistan, adept in leveraging advanced data analytics and effective communication to significantly reduce fraud losses. Specializes in fraud detection, transaction monitoring, and ensuring AML compliance. Demonstrated ability to enhance fraud prevention systems, achieving a notable increase in transaction accuracy and compliance adherence. Motivated Fraud Analyst touting four years of expertise investigating suspicious activity for company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.