
Govin Raj
Banking / Loans
About Govin Raj:
Experienced and self-motivated ex- Senior Police Investigation Officer with ten+ years of industry experience overseeing hundreds of general and commercial crimes cases.
Highly competent communicator, skilled in multitasking and effectively communicating with others.
Bringing forth proven track record of successfully solved crime cases with high conviction rates, helping to lead fellow colleagues to work toward reaching goals and possessing the moral courage to raise important issues and concerns to the management to improve the quality of service and investigation standards.
A dedicated ex- Fraud Analyst who can provide comprehensive risk assessment and transaction reviews
to prevent fraud. Recognized as an analytical decision-maker with strong interpersonal skills and critical
thinking attributes that will provide result-oriented performance in a rapidly changing, fast-paced
environment.
Experience
As part of a senior member of the investigation team, Govin will lead and manage the investigation team whenever a case requires supervision. He is a certified Senior Investigation Officer who conducts detailed investigations, interviewing parties involved, establishing and reviewing evidence. As part of his duty, he prepares investigations papers and legal documents for prosecution. He also plans and mount operations. He oversees all cases reported within his jurisdiction and ensuring proper management. He would also liaise with various companies for crucial information ensuring of critical evidences gathered.
Education
Bachelor of Business Studies (Honors)
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