Zohaib Khan

Experienced professional with 10+ years in fraud prevention, transaction monitoring, chargebacks, AML, and risk analysis. Strong expertise in suspicious activity review, fraud detection, SAR/STR concepts, and dispute lifecycle management. Proven ability to identify transaction anomalies, mitigate financial risk, and ensure regulatory compliance. CORE COMPETENCIES 1 Transaction Monitoring & Alert Review 2 Suspicious Activity Review (SAR/STR awareness) 3 Fraud Detection & Investigation 4 Risk Analysis & Risk Mitigation 5 Chargeback & Dispute Management 6 AML Compliance & Case Handling 7 Escalation & High-Risk Case Handling 8 Quality Analysis & Process Improvement 9 Data Analysis & Pattern Identification