Umar Rafique Email
Investigations Officer @ Energy Ombudsman
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Umar Rafique Location
- Cardiff, GB
Umar Rafique Work
- 2025 -now Investigations Officer @
- 2025 -2025 The Checkers Checker for EDD High Risk cases (Qa Auditor) @
- 2020 -2025 Investigation Officer @
- 2017 -2020 Quality Checker @
- 2016 -2017 Fraud Analyst underwriter and Quality Checker @
- 2015 -2016 Level 3 investment reviewer @
- 2015 -2015 Case Manager and Adjudicator @ The Property Ombudsman
- 2015 -2015 Loan Reconciliation and Analyst @
- 2015 -2015 UKSL Customer Remediation Officer and QA @
- 2014 -2015 Motor Finance Underwriter and QA @
- 2014 -2014 Finance Manager (Part-Time) @ Albany Property Services
- 2011 -2014 PPI Complaints Handler and QA and Outcome Tester @
Umar Rafique Education
- BCS, The Chartered Institute for IT 2019-2019
- University of South Wales
Bachelors
1999-2004 - Cathays High School 1995-1999
-
(Ethics)
2014
Umar Rafique Skills
- Technical Recruiting
- Contract Recruitment
- New Business Development
- Recruiting
- property development
- Quality Assurance
- Residential Mortgages
- Underwriting
- Project Management
- Business Development
- Management
- Business Strategy
- Microsoft Office
- Cemap Qualified
- Banking
- Finance
- KYC
- Financial Services
Umar Rafique Summary
- Umar Rafique, based in Cardiff, GB, is currently a Investigations Officer at Energy Ombudsman. Umar Rafique brings experience from previous roles at Skipton International, Ombudsman Services, Equiniti Hazell Carr and Barclays. Umar Rafique holds a 2019 - 2019 BCS, The Chartered Institute for IT. With a robust skill set that includes Technical Recruiting, Contract Recruitment, New Business Development, Recruiting, property development and more. Umar Rafique has 1 emails on RocketReach.
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