Zakaria Al Nasrawi
About Zakaria Al Nasrawi
Zakaria Al Nasrawi is a Fraud Investigator currently employed at Starling Bank in Cardiff, Wales, with previous experience at Barclays Partner Finance in various roles. He possesses expertise in credit and fraud prevention, and demonstrates strong attention to detail in financial investigations.
Current Role at Starling Bank
Zakaria Al Nasrawi serves as a Fraud Investigator at Starling Bank, a position he has held since 2020. He is based in Cardiff, Wales, United Kingdom. In this role, he focuses on identifying and mitigating fraudulent activities, ensuring the security of financial transactions. His responsibilities include conducting thorough investigations and implementing strategies to prevent fraud.
Previous Experience at Barclays Partner Finance
Prior to his current position, Zakaria Al Nasrawi worked at Barclays Partner Finance in various roles. He was an Underwriting Executive from 2019 to 2020 and an Outbound Executive from 2018 to 2019, both based in Cardiff, United Kingdom. His experience in these roles contributed to his understanding of credit processes and fraud prevention.
Expertise in Fraud Prevention and Financial Investigations
Zakaria Al Nasrawi possesses expertise in credit and fraud prevention. He demonstrates a keen eye for detail in financial investigations, which is essential for identifying potential fraudulent activities. His ability to work effectively towards deadlines and service level agreements (SLAs) enhances his performance in the fraud investigation field.
Collaboration with Payouts Department
During his tenure at Barclays Partner Finance, Zakaria Al Nasrawi gained experience working alongside the Payouts department. This collaboration provided him with insights into the financial processes and the importance of fraud prevention within the payouts framework.