Fraud Control And System Auditor

To be part of a dynamic organization, where growth is interpreted not only in monetary and career progression but the essence should be driven in form of mental & personal development.

Audit on Online Payments ensure to over come the fraudulent activities.
Audit of call data records (CDR`s) through Fraud Management System.
Credit Monitoring of high usage customers.
Follow up with sales team in case of fraudulent Sale.
Follow up with customers against Cheque rejections.
Credit monitoring on International Roaming customers on the basis of company analysis.
Credit Analysis of the companies requesting waiver against deposit.
Coordination and follow-up with the Franchises for the Transfer of Customer’s Documents as per PTA’s SOP.
Credit follow-up on the cash flow in terms of Exceeded credit limit customer, unpaid bills customer, Limit enhancement and advance deposit.
Operational Address Verification in accordance with NADRA & PTA rules & regulations.
Direct interaction with the sales team for the sales audit and sales activation issues.
Waivers Processing (credit) to the companies by analyzing there financial strength and market conditions.
Limit enhancement and advance deposit – Follow up; Win back customers follow up.
Receivable Follow-up ( unpaid, write off and direct debt )

2004-05, M.B.A Muhammad Ali Jinnah University (M.A.J.U)
2002-04, B.Com Punjab College of Commerce

MS-Access & SQL Server
Effective Billing System
Effective communication Skills
Strategic Time Management

COMPUTER SKILLS:
Microsoft Word, Power Point & Excel
Microsoft Access
SQL & Fox Pro