Kriti Kumari
About
No bio added yet
Skills & Expertise (16)
Work Experience
Cyber Fraud Intern
State Bank Of India
Jun 2025 - Aug 2025
Analyzed customer fraud cases to identify patterns, common fraud types, and risk indicators, supporting fraud detection processes. Assisted in maintaining and validating transaction records, ensuring data accuracy and compliance with banking regulations. Generated and updated reports (ATM records, bank guarantees), improving data organization and reporting efficiency. Conducted a research project: “Cyber Fraud in Banking”, where I analyzed fraud trends and suggested preventive strategies using data insights. Collaborated with teams to understand fraud verification workflows, strengthening knowledge of risk analysis and internal controls.
Intern
Rise-Up Foundation
Jun 2024 - Jul 2024
Analyzed customer fraud cases to identify patterns, common fraud types, and risk indicators, supporting fraud detection processes. Assisted in maintaining and validating transaction records, ensuring data accuracy and compliance with banking regulations. Generated and updated reports (ATM records, bank guarantees), improving data organization and reporting efficiency. Conducted a research project: “Cyber Fraud in Banking”, where I analyzed fraud trends and suggested preventive strategies using data insights. Collaborated with teams to understand fraud verification workflows, strengthening knowledge of risk analysis and internal controls.
Education
Bachelor of Business Administration, Business Analytics - Christ University, Lavasa
2023 - 2026 · Afghanistan
High School - Assam Rifles Public School, Imphal
2021 - 2023 · Afghanistan
Secondary School - Assam Rifles Public School, Imphal
2020 - 2021 · Afghanistan
Certifications
SAS (Statistical Analysis System)
· 2025
Machine Learning
EduEdge Pro · 2024
Interested in this developer?
Profile Score Breakdown
Profile Overview
Availability Details
Visa Status
Citizen
Relocation
Open to Relocation
Skills (16)
Click a skill to find developers with the same skill