Hassan Haseeb

I'm hardworking, trustworthy, helpful and quick learner

I am a dynamic and friendly professional with 7 Years of experience in Fraud Risk Management and covered all key areas like Fraud Investigation, Issuing & Acquiring Monitoring. I am passionate about providing outstanding performance. I have a Bachelor’s degree in Information Technology.

Throughout my career I have successfully managed multiple assignments efficiently and effectively, introduces new processes and procedures kept focus on Pro-active approach to save guard the Banks portfolio.

In my current role as a Senior Fraud Control Analyst – Fraud Risk Management at Mashreq Bank, I am responsible to carry out Fraud Investigations of Acquiring fraud cases, managing fraud inventory  of all fraud related cases so that same can be furnish to higher management and regulator.

In my previousrole as a Assistant Manager – Fraud Investigation at JS Bank, I am effectively managingshop in a centralized process and handling consumer and retail products efficiently.

Prior to this I have a vast experience of Fraud Detection mainly Retail banking & performed end to end process of disputes till resolution.

Working effectively as a team player is important to me, in my previous positions I worked as an integral part of a team which worked together towards common goals and targets. As a team player. I thrive for good interaction and enjoybeing able to help other colleagues. I also enjoy coaching new teammembers.

I have done BS in Information Technology