Hi, I’m
ANIRBAN DUTTA PURKAYASTHA
Fraud Prevention Specialist
Tinsukia
Summary
Fraud prevention professional conducting transaction monitoring, investigative casework, and data-driven analysis to detect risk signals. Improves AML and KYC adherence while addressing fraud trends and reducing regulatory exposure.
Overview
1
Language
1
Certification
19
years of professional experience
Work History
TTEC l Ahmedabad,Gujrat
Fraud Prevention Specialist
05.2022 - Current
Job overview
- Review 60+ transactions daily for fraud indicators and escalate suspicious activity promptly.
- Analyze transaction patterns to identify fraudulent activity and support swift investigation and resolution.
- Implement proactive controls to mitigate risk, prevent fraud, and protect company assets and reputation.
- Apply AML and KYC guidelines consistently to reduce legal exposure and support compliant case handling.
- Optimize fraud prevention workflows to improve operational efficiency and shorten response times to suspicious activity.
- Document findings clearly, maintain quality checks, and support thorough escalation management across investigations.
Hotel Royal Highness(Three Star Property) l Tinsukia,Assam
Asst. Front Office Manager
04.2010 - 12.2021
Job overview
- Streamlined 20+ guest check-ins per shift by tightening front desk procedures and reducing wait times.
- Improved check-out workflows, minimizing billing errors and strengthening guest satisfaction.
- Optimized reservation handling to maximize occupancy, revenue, and alignment with guest preferences and special requests.
- Reconciled nightly accounts, resolved discrepancies promptly, and reinforced controls to prevent fraud.
- Resolved guest inquiries and concerns promptly, supporting repeat business and positive feedback.
- Supported recruitment and delivered training programs that accelerated onboarding and reinforced service excellence.
Tarudhan Valley Golf Resort l Manesar,Gurugram
Front Office Executive
07.2007 - 02.2010
Job overview
- Coordinate reservations to maximize room occupancy, capture guest preferences, and support revenue goals.
- Resolve guest issues with professionalism and empathy to build positive relationships and encourage repeat visits.
- Support front office operations by answering phones, responding to emails, and maintaining guest records.
Education
IATA/UFTAAMontreal, Canada
Travel and Tourism Diploma
05-2007
Kendriya Vidyalaya
High School Diploma
05-2004
Skills
Fraud analysis and investigation
Regulatory compliance and adherence
Transaction oversight
Reporting of suspicious activities
Case handling and management
Media scrutiny for adverse information
Screening for sanctions compliance
Identity verification processes
Detail-oriented approach
Multitasking capabilities
Excellence in customer service
Management of escalations
Documentation of investigations
Quality review processes
Certification
Project Management
References
Available Upon Request
Accomplishments
Top Performer in Fraud Analysis
Timeline
Fraud Prevention Specialist
TTEC l Ahmedabad,Gujrat
05.2022 - Current
Asst. Front Office Manager
Hotel Royal Highness(Three Star Property) l Tinsukia,Assam
04.2010 - 12.2021
Front Office Executive
Tarudhan Valley Golf Resort l Manesar,Gurugram
07.2007 - 02.2010
Kendriya Vidyalaya
High School Diploma
IATA/UFTAA
Travel and Tourism Diploma