I'm SanthoshKumar Duraisamy


Fraud Analyst / Full Stack Developer



CODING SKILLS

React
70%
Node
65%
JavaScript
70%
HTML And CSS
75%

About Me


A Fraud Analyst pursuing with 2+ years of experience and have extensive knowledge on backend process in banking domain.

Analyzing financial data in the financial services industry with expertise in fraud strategy development and experience using SQL programming languages.

Proficient in MS Office with advanced MS Excel skills with ability to take ambiguous data questions translate them into clear plans and produce recommendations based upon core findings.

I'm passoniate about web design and also interested to develop web based applications. I primarily choose MERN technology to learn and also developed some fullstack projects to enhance my software skills.


My Works

Here a few of my projects

Ecommerce Site

Designed an e-com website with feature of buying and viewing products for customer.

Developed this application with JWT Authentication along with roles of admin and User.




Flipkart Clone

Designed an flipkart clone with basic login authentication and also imported a products to site.

Developed this application with user to add cart and also view the products.




Chat Room

Created a full Realtime Chat Application and developed with React on the front end, with NodeJS + Socket.io web socket library on the back end.




Insta Blog

Develop this application with complete JWT Authentication,where user can read,create and comment on posts.

User can update profile,follow other people and also delete their posts only.




CV Generator - CMS

Develop this application with complete JWT Authentication,where user can create and browser our templates to generate the resume.




Netflix Clone - React UI

Build Netflix Clone application with the help of React JS and developed Landing Page and Netflix Show page in this application




Professional Experience

Experience (2019 to present)


HDB Financial Service, Fraud Analyst


Work Highligths:

Risk Assestment : To ensure the control Measurements of Profile risk.


Fraud Monitoring And Investigation : To review, investigate and monitor the flow of online transactions.



Visual FoxPro Tool: Basic level execution on Sql Commands to run the query


Achievement: Won the Star Employee of the Month(sep’19) for excellence in Monitoring process at HDB Financial Services.


Key Responsibilities :


Worked in different financial service Platforms like Proactive Risk Manager (PRM), Mastercard Internet Gateway Service (MIGS), CyberSource and Mastercard Payment Gateway Service (MPGS).


Responsible for observing various customer transactions to flag or identify suspicious activity.


Reviewing on online/POS/ATM live transactions based on certain criteria to prevent the fraudulent activity.


Provided additional analyses where needed to determine inefficiencies within the department and implemented the fixes to those problems on best-efforts basis.


Proactively monitored, prevention and minimization of losses through review of suspect transactions data as generated by transaction monitoring systems at our end.


CONTACT DETAILS


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