Seniority
Staff
Department
Finance & Accounting
Location
Sunderland
Industry
Banking
Company size
4.2K
Contact information
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m•••••••@tsb.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Marco Ibrahim
Motivated Fraud Investigator touting almost 2 years of expertise investigating suspicious activity for customer bank accounts. Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations.
Decision-makers
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