Achyuth Kancharla
Bapatla
Summary
Dynamic Fraud Analyst with a proven track record at Bank of America, leveraging advanced fraud detection tools and critical thinking to enhance risk assessment processes. Expert in transaction monitoring and anomaly analysis, I successfully implemented innovative strategies that improved fraud detection efficiency, ensuring robust loss prevention and compliance with AML standards.
Analytical and insightful Fraud Analyst known for high productivity and efficiency in task completion. Possess specialized skills in data analysis, pattern recognition, and risk assessment. Excel at problem-solving, critical thinking, and decision-making to identify and mitigate fraudulent activities effectively.
Overview
2
2
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
Fraud Analyst
Bank of America
Gandhinagar
09.2023 - Current
- Analyzed transactions for potential fraudulent activity and abnormal patterns.
- Collaborated with teams to investigate suspicious account activities and alerts.
- Utilized fraud detection tools to monitor and assess risk in real-time.
- Enhanced fraud detection processes by implementing innovative process improvement ideas.
Education
Bachelor of Science - Forensic Science
Sam Higgins Bottom University of Agriculture Technology And
Prayagraj 06.2017 - 12.2020
Skills
- Fraud detection tools
- Data analysis
- Risk assessment
- Transaction monitoring
- Investigation techniques
- Attention to detail
- Critical thinking
- Loss prevention
- Trend analysis
- Fraud identification
- Transaction review
- Fraud and anomaly analysis
- Transaction analysis
- Pattern detection
- Excel-intermediate
- AML compliance
- Cybersecurity practices
Certification
- Introduction cybersecurity by cisco networking academy
Accomplishments
- Got 2 silver awards 1 bronze award for excellence in the work
Languages
Telugu
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Fraud Analyst
Bank of America
09.2023 - Current
Bachelor of Science - Forensic Science
Sam Higgins Bottom University of Agriculture Technology And
06.2017 - 12.2020