Anukarthika R
Bangalore South
Summary
Experienced Fraud/Risk Analyst with over 6 years of experience in Risk Management.
Excellent reputation for resolving problems and improving customer satisfaction.
Solid background in designing and implementing procedures to minimize and mitigate risk in fields of Anti-Fraud, Anti-Abuse, Compliance, AML, Policy interpretation and content review.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Risk and Date Analyst
Gameskraft
06.2022 - Current
- Coordinated technical requirements for projects with internal and external stakeholders.
- Produced monthly reports using advanced Excel spreadsheet functions.
- Developed tables, views and materialized views using SQL.
- Identified and documented detailed business rules and use cases based on requirements analysis.
- Recommended data standardization and usage for protection of data integrity.
- Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources.
- Coordinated statistical data analysis, design and information flow.
- Handled various chargeback from external parties and provided timely solutions.
Trust and Safety Analyst
Linkedin
05.2021 - Current
- Review, identify and resolve fraud, non-compliant tasks on LinkedIn platform
- Conduct thorough reviews for analysis and documentation.
- Proactively & effectively identify problems and issues by performing relevant research using the appropriate tools and deep dive investigations.
- Communicate analytical insights to key fraud stakeholders
- Analyze reports, identify trends and report to appropriate stakeholders
- Managed over 1500 tasks on weekly basis while maintaining quality and integrity
Transaction Risk Investigator
Amazon
10.2016 - 03.2021
- Developed , controlled, execution of reporting and analytics for multiple operation departments like compliance and investigations.
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Drafted new SOP's by analysis fraud trends and implementing them same site wise.
- Conduct presentations and provide KT's whenever there is change in policy.
- Advised senior managers on policy strategies for reducing liability and preventing losses.
- Reviewed contracts and agreements to identify potential risks and ideal mitigation strategies.
- Conduct daily huddles and take 5's to identify new trend pattern
- Engaged with collections, risk, and fraud teams, collaborating on implementation of collection strategies.
Education
Bachelor of Technology - Electronics And Communication
RNSIT
BANGALORE07.2016
Pre-University College -
KLE College
Bangalore04.2012
High School Diploma -
Swargarani Svhool
Bangalore03.2010
Skills
- Fraud Investigation
- Credit risk/Fraud risk
- Transaction Monitoring
- Advance Excel and SQL
- Compliance Management
- Quality Assurance
- Risk Mitigation
Certification
- ITIL Foundation: Service Management
- AWS: Associate Solution Architect
- Currently preparing for ACAMS certification.
- Japanese Proficient ( N4)
Timeline
Risk and Date Analyst
Gameskraft
06.2022 - Current
Trust and Safety Analyst
Linkedin
05.2021 - Current
Transaction Risk Investigator
Amazon
10.2016 - 03.2021
Bachelor of Technology - Electronics And Communication
RNSIT
Pre-University College -
KLE College
High School Diploma -
Swargarani Svhool
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