/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: ZeeshanNadeem2 https://cdn.slidesharecdn.com/profile-photo-ZeeshanNadeem2-48x48.jpg?cb=1560925601 A Computer Science graduate by education, having adequate experience in Fraud & Risk Management in Retail & Consumer Banking Industry. Pertinent understanding of banking products, practices & policies in consumer finance/retail banking, credit cards. Specialist in fraud prevention, detection & investigations. Specialties: Fraud Prevention, Detection & Investigations. Anti-fraud Strategies. Implementation of Fraud Risk Framework/Controls. Fraud Investigations. Credit Cards (Issuing & Acquiring) Retail & Consumer Banking Risk Management. Consumer Asset Vigilance. Staff Frauds. Fraud Awareness Training and Educational Programs. Internal Controls. Branch Banking Reviews & Investigation Cross...