Akhil Joy

• Analyzed large amounts of data to find patterns of fraud and anomalies.
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
• Implemented internal controls to maintain integrity and accuracy of financial records.
• Developed and implemented procedures to detect and prevent fraud.
• Tracked fraud cases and monitored trends to develop strategies for prevention.
• Produced detailed reports of fraud investigations and presented findings to senior management.
• Evaluated customer data to identify and prevent fraudulent activities.
• Performed risk assessments to determine level of fraud risk and prioritize investigations.
• Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
• Reviewed transactions and receipts to identify any suspicious activity.
• Contacted customers directly to notify of fraudulent activity and minimize impacts.

Worked Process Associate in Mortgage department, where process and

Analysis customer data to the final point of Underwriting.

Check customer credit limit basis which grading of their risk limit

Highlighting potential risk customer

Worked in Estate process where close account of deceased customer and settle Estate expenses and if any balance remain transfer to relative account or next of kin according to their Will.