About
Results-oriented professional with 2+ years of experience in banking and fraud analysis, specializing in transaction monitoring, pattern analysis, and quality assurance. Experienced in identifying anomalies, analyzing large volumes of transactional data, and ensuring data accuracy. Seeking to transition into a Data Analyst role to leverage analytical skills and deliver data-driven insights for business growth.
Skills & Expertise (7)
Work Experience
Information Process Enabler – Fraud Detection Analyst
Tata Consultancy Services (TCS BPS) – USAA Federal Savings Bank Project
Oct 2023 - Apr 2026
Reviewed live transaction monitoring alerts and conducted 360-degree customer reviews including KYC validation and end-to-end transaction analysis. Analyzed savings, checking, and credit card transactions to detect suspicious patterns and potential fraud risks. Investigated high-risk alerts such as velocity risk, account takeover (ATO), First party fraud (FPF), ID Theft (IDT) and behavioral deviations with proper documentation and escalation. Performed 360-degree customer reviews including KYC validation and end-to-end transaction verification. Performed Quality Control audits on completed cases to ensure accuracy, compliance adherence, and proper investigation standards.
Education
B. Com – Accounting & Finance - University of Madras
- 2023 · Afghanistan
Certifications
Data Analysis Course
Udemy · 2026
Data Analytics Job Simulation
Deloitte · 2026
30 Days Masterclass in Data Analytics
Novi Tech R&D Private Limited · 2025
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Skills (7)
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