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Syed Hassan Ali Raza


Chief Manager/ Unit Head Digital Fraud Investigation, FRMD at Bank Al Habib Limited
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Syed Hassan Ali Raza's Contact Information

Email (work) ********* nbp.com.pk
LinkedIn URL linkedin.com/in/syedcen -raza-0sor
Company Bank Al Habib Limited
Residence Pakistan, Khyber Pakhtunkhwa
Last updated 2024-09-28
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Syed Raza's current details

Current Title
Chief Manager/ Unit Head Digital Fraud Investigation, FRMD
Type of Role
Fraud Investigator
Job functions
Accounting, Finance and Operations
Job Seniority
Non Management
  80% from Pakistan are employed in Non Management
Current Industry
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Location
Pakistan, Khyber Pakhtunkhwa
Experience (tracked since 2018)
▪ c ens oredce experience at Bank Al Habib Limited
▪ ce nsore experience as Chief Manager/ Unit Head Digital Fraud Investigation, FRMD
  56% more than average experience as Fraud Investigator in Pakistan
Work-life tracked since 2018
Syed Raza had a total of X different roles since 2018


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Company "Bank Al Habib Limited"

Company name
Bank Al Habib Limited
Company size
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Year Founded
1940
Website
https://www.bankalhabib.com
Linkedin Profile
https://linkedin.com/company/allcen k-limsor
Industrial Field
Financial Services and Banking
Headquarter
Pakistan
Full Company Profile
Bank Al Habib Limited

Syed Hassan Ali Raza's Work History
data available since 2018

  • 2024 (a few months)
    Bank Al Habib Limited
    Pakistan
    Chief Manager/ Unit Head Digital Fraud Investigation, FRMD
    Financial Services and Banking
    Bank Al Habib Limited
    https://linkedin.com/company/allied-bank-limited
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Syed Raza's Professional Experience


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Frequently asked questions

What company does Syed Raza work for?
Syed Raza is working for Bank Al Habib Limited
What is Syed Raza's title at Bank Al Habib Limited?
Syed's title is , Chief Manager/ Unit Head Digital Fraud Investigation, FRMD
What is Syed Raza's Seniority at Bank Al Habib Limited?
Syed Raza has been with Bank Al Habib Limited for a few months and is a normal employee
For how long is Syed Raza working as a Chief Manager/ Unit Head Digital Fraud Investigation, FRMD?
Syed Raza has 3+ years experience as Chief Manager/ Unit Head Digital Fraud Investigation, FRMD.
What are Syed Raza's functions as a Chief Manager/ Unit Head Digital Fraud Investigation, FRMD ?
Syed Raza is responsible for Accounting, Opercensore dcensor
What is Syed Raza's email contact?
Syed Raza's email address is *********@nbp.com.pk
Who are similar contacts like Syed Raza ?
Some similar contacts are Muhammad Kashif, Khalid Khan, Sahibzada Bilal, Atiq Rehman, Fatima Rizvi and Murtuza Alikhan.
What is Syed Raza's LinkedIn profile ?
Syed Raza's LinkedIn profile can be found at https://linkedin.com/in/syed***i-raza-0***

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