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Sofina Begum Location
United Kingdom
Sofina Begum Work
Fraud Investigator @ (February 2018 - Present)
Housing and Financial Fraud Investigator @ (March 2012 - February 2018)
Senior Counter Fraud Investigator @ (April 2010 - March 2012)
Senior Benefit Fraud Investigator on behalf of Southwark Council @ (April 2006 - March 2010)
Sofina Begum Education
London Metropolitan University
Bachelor of Arts (Business)
2002-2005
Sofina Begum Skills
Investigations
Security Management
Risk Assessment
Operational Planning
Staff Training
Criminal Investigations
Conducting PACE Interviews
Conducting
Private Investigations
Investigation
Evidence
Leadership
Interviews
Governance
Risk Management
Microsoft Excel
Social Media
Financial Reporting
Sofina Begum Summary
Sofina Begum, based in United Kingdom, is currently a Fraud Investigator at Southwark Council. Sofina Begum brings experience from previous roles at Southwark Council and Liberata. Sofina Begum holds a 2002 - 2005 Bachelor of Arts in Business @ London Metropolitan University. With a robust skill set that includes Investigations, Security Management, Risk Assessment, Operational Planning, Staff Training and more. Sofina Begum has 1 emails on RocketReach.
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