AACHAL GUPTA
Investigation Specialist (Insurance )
Thane,Maharashtra
Summary
Results-oriented law enforcement and investigation officer with 2 years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization.
Overview
4
4
years of professional experience
1
1
Certification
Work History
INVESTIGATION OFFICER
TransAsia Risk Advisors Pvt. Ltd.
Mumbai
07.2022 - Current
- Conducting investigations into various types of insurance cases, such as Personal Accident (PA), Group Personal Accident (GPA), Motor Accident Claim Tribunal (MACT), Motor Insurance, Bike Theft, Driving License Verification and Own Damage (OD), Mediclaim
- Developed strategies for gathering evidence in investigations.
- Analyzed data collected during the course of an investigation using specialized software programs.
- Gathered, analyzed, and evaluated evidence from various sources, including documents, surveillance footage, and databases.
- Performed background checks on individuals involved in investigations.
- Reviewed police reports for accuracy and completeness of facts related to cases.
- Provided expert advice regarding investigative procedures, techniques, and strategies.
- Maintained contact with victims and witnesses throughout the investigation.
- Conducted interviews with witnesses to obtain information pertinent to investigations.
- Reviewed case files to identify any inconsistencies or discrepancies that need further investigation.
BEAUTY ADVISORY
Beauty Center
Mumbai
02.2021 - 03.2022
- Provided customers with product advice and recommendations based on their individual needs.
- Followed company policies related to returns, exchanges, and refunds according to guidelines.
- Created detailed reports on sales performance and customer feedback.
- Maintained an up-to-date knowledge of all beauty products available for sale.
- Built and deepened productive and positive customer relationships with high-quality service and focus on gaining loyalty.
- Performed sales activities such as cashiering, stocking shelves, inventory management, and customer service.
- Handled customer complaints professionally and efficiently.
Education
MBA: Finance Management -
Dr. D.Y. Patil Vidyapeeth. - Pune, India
07.2023
Bachelor of Management Studies -
S.I.W.S NR. Swamy College, Maharashtra State Board
Mumbai, India 03-2022
Higher Secondary Examination -
KANNADA BHAVAN EDUCATION SOCIETY JR. COLLEGE
02-2019
Senior Secondary Examination -
REHMATBAI HABIB HIGH SCHOOL
Mumbai, India 03-2017
Skills
- MS-OFFICE
- ADVANCE EXCEL
- TALLY ERP9
- MS-CIT
- Basic computer knowledge
- Report Generation
- Insurance fraud
- Investigation Management
- Data review
Certification
- MS-CIT
- TALLY
Personal Information
- Date of Birth: 07/19/2001
- Gender: Female
- Nationality: Indian
- Marital Status: Single
- Religion: Hindu
Languages
- English
- Hindi
- Marathi
Projects
Environmental Clearance and Environmental Impact of Assessment.
Prepare a research project on the study of Maybelline New York .
Affiliations
- Lead Investigator
- Training Coordinator
- Commendation for Excellence
Timeline
INVESTIGATION OFFICER
TransAsia Risk Advisors Pvt. Ltd.
07.2022 - Current
BEAUTY ADVISORY
Beauty Center
02.2021 - 03.2022
MBA: Finance Management -
Dr. D.Y. Patil Vidyapeeth. - Pune, India
Bachelor of Management Studies -
S.I.W.S NR. Swamy College, Maharashtra State Board
Higher Secondary Examination -
KANNADA BHAVAN EDUCATION SOCIETY JR. COLLEGE
Senior Secondary Examination -
REHMATBAI HABIB HIGH SCHOOL
- MS-CIT
- TALLY
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