Ankur Goyal
Fraud Analyst
Gohana
Summary
To pursue a challenging career and be a part of progressive organization that gives a scope of enhancing my skills towards the growth of the organization. Motivated Fraud Analyst touting 1.5 years of expertise investigating suspicious activity for telecom company. Knowledgeable resource committed to finding answers and working with interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
1
1
year of professional experience
6
6
years of post-secondary education
5
5
Certifications
Work History
Fraud Analyst
Bharti Airtel Private Limited
Gurugram
03.2021 - Current
- Worked with Revenue Assurance Financial Management team in their research of data and for reviewing the Suspected Call records of customer
- Analyze call records to determine when fraud has occurred on a compromised system and terminate the breach
- Also assume additional analyses at management's request
- Performed early detection, prevention, and minimization of losses through review of suspect transactions as generated by transaction monitoring systems
- Caught fraudulent activity more quickly and efficiently, leading to a drop in cost of fraud to the Company and Customer
- Completed research, analysis and documentation of account activity and used personal judgment to determine appropriate actions that removed or minimized fraud exposure
- Provided additional analyses where needed to determine inefficiencies within the department and implemented the fixes to these problems
- Worked with peers and managers to communicate fraud trends and share best practices, ideas, and information.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Relationship Manager
Motilal Oswal Financial Services Ltd
Panipat
06.2019 - 07.2019
- Build relationship with clients in the market by providing detail about project and services
- Learn about the working of trading terminals used for the trading purposes and to provide the services to the clients
- Conducted Research on “The Forex Trading Analysis of Motilal Securities Limited”
Education
MBA - Finance
Panipat Institute of Engineering & Technology
05.2018 - 03.2021
B.Com Hons - Commerce
Vaish College
Rohtak 05.2014 - 06.2017
Skills
Software: Microsoft Office, Microsoft Excel (Intermediate), SQL, Tableau
Accomplishments
- Member of Winning Team of Table Tennis Tournament at State Level (2012-13 & 2013-14).
- Member of 2 nd Runner up team of Table Tennis Tournament at Zonal Level (2013-14).
- Member of Runner up team of Table Tennis Tournament at Zonal Level (2012-13).
Certification
Qualified Equity Derivative Certification of NISM
Affiliations
• Visit Security Exchange Board of India (2019).
• Visit National Stock Exchange of India (2019).
Timeline
Pursuing Project Management Course (PMP Certification).
06-2022
Fraud Analyst
Bharti Airtel Private Limited
03.2021 - Current
Qualified Equity Derivative Certification of NISM
09-2019
Relationship Manager
Motilal Oswal Financial Services Ltd
06.2019 - 07.2019
Qualified NCFM Module of Equity Derivative Beginner Module (2019).
03-2019
MBA - Finance
Panipat Institute of Engineering & Technology
05.2018 - 03.2021
Completed Financial Accounting Certification from Hartron
02-2017
B.Com Hons - Commerce
Vaish College
05.2014 - 06.2017
Diploama in Tally
03-2014
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