Anurag Rishi
Banking Organization
Raj Nagar Extension ,Uttar Pradesh
Summary
Seeking a progressive and challenging career that fosters continuous learning and allows for the application of skills for the benefit of the organization. Desire to expand knowledge and contribute to the growth of a dynamic company, eager to take on new challenges and make a meaningful impact. Committed to staying updated with industry trends, leveraging creative abilities, driving innovation, and achieving success in a collaborative work environment.
Overview
11
11
years of professional experience
2011
2011
years of post-secondary education
Work History
Team Developer
Bank of America
Gurugram
03.2014 - 10.2024
- Served as an internal consultant on fraud-related matters, providing insights and recommendations to various departments as needed.
- Improved case resolution times by streamlining investigation processes and optimizing resource allocation.
- Leveraged expertise in statistical analysis to identify patterns indicative of fraudulent behavior or transaction anomalies.
- Conducted comprehensive fraud risk assessments, identifying potential vulnerabilities and recommending appropriate mitigation measures.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Reviewed transactions and receipts to identify any suspicious activity.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Education
BBA -
JaganNath Institute Of Management Sciences
Delhi, India 08.2009 - 01.2012
12TH - Accounting and Business Studies
Virendra Public School
Delhi, India 04.2008 - 01.2009
10th -
Virendra Public School
Delhi, IndiaSkills
Process Evaluation
Fraud Detection
Clear Communication
Collaborative Teamwork
Accomplishments
- Organize the Sports Week in College
- Captain Of Cricket Team
- Achieved the Bronze Level in United Minds 2011, conducted by IIM Bangalore Vista and United World School Of Business
Keywords
- Planning
- Patience
- Sincerity
- Team Work
- Perfection
Personal Information
- Father's Name: Mr. Arun Rishi
- Mother's Name: Mrs. Anita Rishi
- Date of Birth: 12/20/91
Timeline
Team Developer
Bank of America
03.2014 - 10.2024
BBA -
JaganNath Institute Of Management Sciences
08.2009 - 01.2012
12TH - Accounting and Business Studies
Virendra Public School
04.2008 - 01.2009
10th -
Virendra Public School
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