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Professional fraud detection specialist with comprehensive experience in identifying and analyzing suspicious activities. Instrumental in developing and executing fraud prevention strategies, ensuring robust security measures. Known for strong team collaboration and adaptability, delivering reliable results in dynamic settings. Expertise in data analysis and risk assessment, valued for integrity and precision.
Diligent with significant background in fraud detection and prevention. Proven track record in identifying and mitigating fraudulent activities, contributing to enhanced security protocols. Demonstrated analytical thinking and effective problem-solving skills in high-stakes environments.

I worked as a Senior Fraud Analyst for four years, where I handled complex fraud investigations and monitored suspicious transactions across different channels. I analyzed patterns and trends to identify fraudulent activity early, helped reduce financial losses, and supported fraud prevention initiatives. I also worked closely with other teams to improve processes and controls, and I guided junior analysts by sharing best practices and case insights.

Motivated Senior Data Analyst with International experience working in the Telecommunication & Fintech industries . Years of experience in handling big data structures, building data mining algorithms and visualizing complex data reports with BI tools (Data story telling). Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Results-driven Senior Fraud Analyst with expertise in anti-fraud systems at Standard Chartered Global Business Services. Successfully reduced fraud losses by 200,000 SGD through advanced data analytics and keen attention to detail. Proven ability to enhance detection capabilities while fostering effective communication and collaboration within teams.

Seasoned Senior Fraud Analyst with comprehensive background in fraud detection, prevention and mitigation strategies. Skilled at identifying patterns, trends and irregularities to uncover fraudulent activities using advanced technological tools. Strengths include strong analytical abilities, critical thinking skills, and expertise in data analysis for risk assessment. Past roles have resulted in significantly minimizing financial losses due to fraud through effective policy implementation and continuous process improvement initiatives.

James Tweneboah

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Senior Fraud Analyst

QA Test Analyst

QA Analyst Intern

Education

Master of Business Administration - Business Administration

Certificate - Marketing

Bachelor of Applied Science - Chemistry

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Senior Fraud Analyst

QA Test Analyst

QA Analyst Intern

Master of Business Administration - Business Administration

Certificate - Marketing

Bachelor of Applied Science - Chemistry

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