Aish Soni

Provide expert guidance on fraud detection strategies, tools, and processes to support organizational objectives.

Collaborate with cross-functional teams to design and optimize fraud prevention frameworks.

Deliver training sessions to teammates, improving team efficiency and accuracy.

Part of pilot batch setting up fraud , collaborating with onshore, Publishing reports and managing productivity of each individual .

Processing alerts related to Identity takeover , transaction monitoring and client exit.

Lead investigations into complex fraud cases, ensuring compliance with regulatory standards

The primary responsibility is to protect the bank's customers from frauds and scams while protecting the bank's assets. By doing extensive research and documentation of financial and technical data, processing and analyzing financial statements and then taking decisions according to it, to minimize the chances of fraud with clients and banks also saving bank assets while ensuring a smooth clients experience.

Various Duties are Utilizing advanced data analysis tools to monitor and assess high dollar check, account relationship review, digital commerce alerts, fraud claims and remediate customer profile.

Developed and implemented enhanced fraud detection procedures resulting in operation efficiency.

Disposition of fraudulent cards, restring client account activity and Communicate clients regarding fraudulent activities in their account.

Contacting wealth management client through email. Preparation of detailed reports and presentation on fraud trends, presenting findings to management for strategic decision making.

Preparing excel data regarding all the financial work that had been done in a month, making presentations with graphical data to analyze the performance month on month basis and presenting data to Senior management in India and in the US.