Abraham

Abraham: Email & Phone Number

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Senior Fraud Specialist – Fraud Detection & Prevention (RCB – FRMU) at Emirates NBD|Dubai, United Arab Emirates

Position:

Senior Fraud Specialist – Fraud Detection & Prevention (RCB – FRMU) at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-26
Updated: 2026-06-26

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Work Experience 15 years

Senior Fraud Specialist – Fraud Detection & Prevention (RCB – FRMU) at Emirates NBD

Sep 2023 - Current

Senior Manager – Fraud Detection (Credit Intelligence & Control) at HDFC Bank

May 2023 - Sep 2023

Manager – Fraud Risk Surveillance Center at SCB Global Ltd

Nov 2022 - May 2023

Transaction Monitoring – Issuance & Acquiring at HDFC Bank

Jun 2020 - Nov 2022

Earlier Fraud & Authorization at HDFC Bank

Jan 2017 - Jan 2020

Authorization, AFEWS & BEATS at Citi India

Nov 2013 - Jan 2017

Phone Banking Officer at Citi India

Sep 2011 - Oct 2013

Abraham started working in 2011, then the employee has changed 4 companies and 6 jobs. On average, Abraham works for one company for 2 years 1 month.

Abraham is proficient in English and Tamil. Their professional focus is Accounting, Analytical Skills, and Auditing across 3 core areas.

Abraham holds AI & Machine Learning for Fraud Prevention, Advanced Excel for Data Analysis, and Certified Fraud Examiner (CFE) certifications and has been awarded Certificate of Appreciation – Financial Crime Surveillance Unit (FCSU), Certificate of Appreciation – Valued Champion, and Performance Excellence Recognition

Education

Bachelor of Commerce - BCom at Madras University

HSC – Higher Secondary Certificate at Sri Ramakrishna Matriculation Higher Secondary School

SSLC – Secondary School Leaving Certificate at St.Mary's Matriculation higher Secondary school

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Abraham
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Abraham
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Abraham
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