Ankush Kumar
Bangalore
Summary
Analytical and insightful Fraud Analyst known for high productivity and efficiency in task completion. Possess specialized skills in data analysis, pattern recognition, and risk assessment. Excel at problem-solving, critical thinking, and decision-making to identify and mitigate fraudulent activities effectively.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Fraud Analyst
Columbia Sportswear Company
Bangalore
06.2023 - Current
- Performed detailed analysis of financial transactions to identify suspicious activity.
- Monitored customer accounts and identified any discrepancies or irregularities in account activity.
- Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
- Developed procedures for the prevention, detection, investigation, and reporting of fraudulent activities.
- Collaborated with other departments on investigations as needed to review evidence, analyze data, and prepare reports for management.
- Generated daily, weekly, monthly, quarterly reports on fraud trends and patterns.
- Identified areas where additional controls could be implemented to prevent future fraud incidents.
- Monitored real-time queues and analyzed high-risk transactions from specified points of sale within business portfolio.
Dispute and Fraud Analyst
Hudson's bay company
Bangalore
08.2022 - 06.2023
- Collaborated with internal teams to develop strategies for preventing fraudulent activities.
- Developed reports outlining the scope of fraud trends, losses due to fraud, and recommendations for prevention measures.
- Reviewed customer complaints regarding billing errors or unauthorized charges.
- Conducted detailed investigations into potential cases of identity theft or credit card fraud.
- Worked closely with vendors, partners, and clients regarding matters related to disputes or fraud allegations.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Tracked chargeback activity to identify best practices for determining fraud.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
Fraud and Risk Analyst
PFS
Bangalore
10.2018 - 08.2022
- Monitored chargeback rates and developed strategies to minimize financial losses due to fraud.
- Conducted detailed analysis of transactional data to identify and investigate suspicious activities and potential fraud patterns.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
- Trained new analysts on fraud detection tools, techniques, and best practices, fostering a knowledgeable team environment.
- Reviewed and verified customer documentation to prevent identity theft and account takeover attempts.
- Connected patterns for underlying account associations to discover undetected fraud.
Education
Bachelors of Technology - Electrical, Electronics And Communications Engineering
Rajiv Gandhi Institute of Technology
Bangalore05-2018
Diploma - Electrical, Electronics And Communications Engineering
B.S.F. Institute of Techology
Bangalore07-2014
Skills
- Fraud prevention
- Fraud Detection
- Data Analysis
- Dispute Resolution
- Transaction monitoring
- SQL
- Tableau
- Python Programming
- Statistical Analysis
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Certification
- Excel essential training
- Excel advanced formulas and functions
Timeline
Fraud Analyst
Columbia Sportswear Company
06.2023 - Current
Dispute and Fraud Analyst
Hudson's bay company
08.2022 - 06.2023
Fraud and Risk Analyst
PFS
10.2018 - 08.2022
Bachelors of Technology - Electrical, Electronics And Communications Engineering
Rajiv Gandhi Institute of Technology
Diploma - Electrical, Electronics And Communications Engineering
B.S.F. Institute of Techology
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