Anurag Singh
Fraud Analyst
Noida,UP
Summary
Motivated Fraud Analyst touting 3 years of expertise investigating suspicious fraud transaction. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Enthusiastic Fraud Prevention eager to contribute to team success through hard work, attention to detail and excellent organizational skills.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
Work History
Senior Fraud Analyst
Paytm Payments Bank
Noida, Uttar Pradesh
01.2019 - Current
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Provided exemplary level of customer service to clients and company personnel.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Performed duties in accordance with applicable standards, policies and regulatory guidelines to promote safe working environment.
- Identified issues, analyzed information and provided solutions to problems.
- Improved operations through consistent hard work and dedication.
- Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
Education
BCOM. Hons - Accounting And Finance
Sharda University
Plot No 32, 34, Knowledge Park III, Greater Noida, 07.2016 - 08.2019
Skills
Fraud detection
undefinedAccomplishments
- Resolved product issue through consumer testing.
- Supervised team of 110 staff members.
- On the basis of my past and current performance, I got 45-50% appraisal. I'm the only one in my team who got highest increment in this year.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
Senior Fraud Analyst
Paytm Payments Bank
01.2019 - Current
BCOM. Hons - Accounting And Finance
Sharda University
07.2016 - 08.2019
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