Ankur Goyal
Gohana
Summary
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
5
5
years of professional experience
6
6
years of post-secondary education
10
10
Certifications
2
2
Languages
Work History
Fraud Analyst
Bharti Airtel Private Limited
01.2021 - Current
- Worked with Revenue Assurance Financial Management team in their research of data and for reviewing Suspected Call records of customer
- Analyze call records to determine when fraud has occurred on a compromised system and terminate breach
- Working Knowledge of tolls like Fraud Management System (FMS), Service Now, Tableau, SQL, HUE, MS-Office
- 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 drop in cost of fraud to 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 department and implemented 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
06.2019 - 07.2019
- Build relationship with clients in market by providing detail about project and services
- Learn about working of trading terminals used for trading purposes and to provide services to clients
- Conducted Research on 'The Forex Trading Analysis of Motilal Securities Limited'.
Education
MBA: Finance - undefined
Panipat Institute of Engineering & Technology
Panipat, HR 05.2018 - 05.2021
B. Com Hons: Commerce - undefined
Vaish College
05.2014 - 05.2017
Skills
Strong Analytical Skills, Basic Knowledge of share marketundefined
Certification
09/01/19, Qualified Equity Derivative Certification of NISM
Accomplishments
- Member of Winning Team of Table Tennis Tournament at State Level (2012-13 & 2013-14).
- Member of 2nd 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).
Industrial Visits
- Visit Security Exchange Board of India (2019).
- Visit National Stock Exchange of India (2019).
Disclaimer
I hereby declare that all the details mentioned above are my own and are true to the best of my knowledge.
Timeline
Fraud Analyst
Bharti Airtel Private Limited
01.2021 - Current
Relationship Manager
Motilal Oswal Financial Services Ltd
06.2019 - 07.2019
MBA: Finance - undefined
Panipat Institute of Engineering & Technology
05.2018 - 05.2021
B. Com Hons: Commerce - undefined
Vaish College
05.2014 - 05.2017
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