Summary
Work History
Education
Skills
Accomplishments
Timeline
Generic

ANJALI ARORA

Noida

Summary

Driven Fraud Analyst proudly offering over 2 years' experience in project management, data analysis and fraudulent pattern identification. A determined professional known for reviewing and identifying suspicious activity. Offering a relentless commitment to finding solutions to problems.

Work History

Fraud Analyst

Barclays
Noida
02.2022
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity
  • Evaluated customer data to identify and prevent fraudulent activities
  • Performed risk assessments to determine level of fraud risk and prioritize investigations
  • Reviewed transactions and receipts to identify any suspicious activity
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.

Deputy Manager

ICICI Bank
Pune
09.2021
  • Researched and resolved customer complaints and disputes related to credit card accounts
  • Coordinated with other departments to verify timely and accurate processing of credit card applications and payments
  • Create and drive alternate channels for Sales along with the regular channels
  • Coordinate with product teams, credit & operations teams to ensure a smooth flow of the business Drive Credit Cards and Personal Loans (Secured and Unsecured) business through ICICI Bank branches.

Marketing Intern

Genisights Pvt Ltd.
Pune
05.2020 - 07.2020
  • Helped with planning and hosting of marketing events
  • Contributed to mock-ups, email campaigns, and social media content
  • Researched competitor trends and interpreted findings, reporting conclusions to supervisor
  • Collaborated with cross-functional teams to develop and implement market research strategies.

Education

MBA - Finance and Marketing

Bhartiya Vidyapeeth
01.2021

BBA - Finance

Banasthali Vidyapeeth
01.2018

Senior Secondary - PCM

Jaycees Public School
01.2015

High School - General

Jaycees Public School
01.2013

Skills

  • Problem-Solving
  • Investigative Skills
  • Analytical Skills
  • Risk Assessment
  • Understanding of Regulations
  • Effective communication
  • Proficient in Excel

Accomplishments

  • Achieved best performer by completing the work with accuracy and efficiency.
  • Achieved recognitions through effectively helping co-workers with their tasks.
  • Why are you proud of this achievement?

Timeline

Fraud Analyst

Barclays
02.2022

Deputy Manager

ICICI Bank
09.2021

Marketing Intern

Genisights Pvt Ltd.
05.2020 - 07.2020

MBA - Finance and Marketing

Bhartiya Vidyapeeth

BBA - Finance

Banasthali Vidyapeeth

Senior Secondary - PCM

Jaycees Public School

High School - General

Jaycees Public School

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