About
You should hire me because I bring a strong combination of analytical thinking, attention to detail, and hands-on fraud investigation experience. I understand how to detect suspicious patterns, assess risk, and make data-driven decisions that protect both the company and customers. I’m not only skilled at using fraud detection tools and data analysis platforms but also at understanding the human side of fraud — how scammers think and how to prevent future incidents. My ability to work cross-functionally with compliance, risk, and operations teams ensures that investigations are handled efficiently, accurately, and with full regulatory compliance. In short, I’m someone who can be trusted to protect your business, reduce losses, and strengthen fraud prevention systems while continuously improving processes.
Skills & Expertise (4)
Work Experience
Fraud Analyst
Ienergizer Pvt. Ltd
07-2024 - 02-2025
Investigate customer accounts for anomalies, manage account closure requests, and monitor alerts related to ATM, Cashback, and ACH transactions. Apply fraud detection techniques and maintain vigilance to identify potential risks.
Senior Fraud Analyst
Orcapod Consulting Services Pvt. Ltd
02-2025 - 10-2025
Conduct in-depth investigations to detect and prevent financial crimes including identity theft, account takeover, and bust-out fraud. Perform 360-degree reviews of suspicious profiles and collaborate with internal teams to enhance detection techniques.
Fraud Prevention Representative I
Ttec India Customer Solutions Pvt. Ltd
01-2022 - 10-2023
Conduct comprehensive reviews of customer profiles to identify fraudulent activities. Investigate financial crimes, analyze authentication logs, and use fraud detection tools to screen personally identifiable information.
Education
Bachelors of Technology in Electronics and Communications Engineering
2017 - 2021 · India
Higher Secondary in Science (Physics, Chemistry and Mathematics)
2015 - 2017 · India
Secondary School in HSLC Education with Book keeping & Accountancy
2014 - 2015 · India
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Availability Details
Current Company
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Visa Status
No Visa
Relocation
Not Open to Relocation
