Neeraj Kumar Yadav
Bengaluru,KA
Summary
Detail-oriented professional with experience in transaction monitoring, fraud investigation, risk operations, and compliance support within high-volume operational environments. Skilled in identifying suspicious activities, reviewing high-risk transactions, conducting account investigations, and supporting fraud prevention initiatives. Strong analytical, problem-solving, and stakeholder communication skills with the ability to manage multiple investigations while ensuring compliance with organizational policies and SLA timelines.
Overview
2
2
years of professional experience
Work History
Consultant
VSM INFOTECH PVT LTD
01.2024 - 05.2026
- Conducted transaction monitoring and fraud investigations to identify suspicious activities, policy violations, and potential financial risks across seller and customer accounts.
- Reviewed high-risk transactions, account behaviors, and unusual activity patterns to detect fraudulent activity, and minimize business exposure.
- Performed account investigations, KYC verification, and document reviews to validate account authenticity, and ensure compliance with internal policies.
- Analyzed transactional data, payment activities, and risk indicators to recommend appropriate risk actions and fraud prevention measures.
- Managed escalations related to fraud alerts, suspicious transactions, and account compromise cases, while ensuring timely resolution within SLA timelines.
- Collaborated with internal stakeholders and cross-functional teams to support fraud mitigation strategies and operational risk controls.
- Maintained accurate case documentation, investigation reports, and audit records for compliance and reporting purposes.
- Conducted root cause analysis on recurring fraud trends, and contributed to process improvement initiatives for risk reduction.
- Worked in a fast-paced, high-volume environment while maintaining accuracy, productivity, and quality standards.
- Supported operational reporting, dashboard tracking, and risk trend analysis to improve fraud monitoring effectiveness.
Education
Bachelor of computer application -
Dayanand Sagar college of arts, science and commerce
Bangalore, India05-2026
Skills
AML Investigation
Transaction Monitoring
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Suspicious Activity Reporting (SAR)
Alert Review & Investigation
Attention to Detail
Account Investigation
Fraud Prevention & Detection
Fraud Investigation
Timeline
Consultant
VSM INFOTECH PVT LTD
01.2024 - 05.2026
Bachelor of computer application -
Dayanand Sagar college of arts, science and commerce