Abhishek Kaushik
Hisar
Summary
Goal oriented professional with 2+ years of experience in a fast paced environment. Key strength include multitasking, problem solving, computer application processing-debugging and organizational skills. I want to utilize my expertise in a growing company. Ready to help executives achieve company goals with ease by handling technical tasks.
Overview
2
2
years of professional experience
Work History
Fraud Prevention Analyst
Teleperformance Global
Jaipur
09.2021 - Current
- Performed financial and interaction audits to find potential frauds in data and highlight to organization
- Monitored customer accounts for suspicious activity to identify potential fraud cases.
- Developed new methods to detect and prevent frauds from occurring in the future.
- Created detailed documentation of all investigation processes conducted.
- Used multiple data sources to derive end-to-end fraud performance metrics.
- Analyzed daily reports and identified patterns of fraudulent activities.
- Performed operations with advance excell tools in order to create dashboard and data management
- Power Bi
- CRM tools
- Implemented strategies designed by upper management aimed at reducing risks associated with financial crimes.
- Maintained up-to-date knowledge of existing and emerging technologies used in fraud prevention.
- Java Script
- Prioritized and organized tasks to efficiently accomplish service goals.
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
Education
Bachelor of Computer Applications - Computer And Information Systems Security
Chandigarh College of Technology
Mohali11-2018
Skills
- Pattern Recognition
- Power Bi
- Advance Excel
- Fraud Detection
- Data Analysis
- Trend Analysis
- Verbal and Written Communication
- Case Management
- Java Script
References
References available upon request.
Timeline
Fraud Prevention Analyst
Teleperformance Global
09.2021 - Current
Bachelor of Computer Applications - Computer And Information Systems Security
Chandigarh College of Technology
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