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.
Here a few of my projects
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.
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.