Summary
Overview
Work History
Education
Skills
Timeline
Generic

Chilukuri Sowmya

Senior Process Associate
West Godavari

Summary

At Accenture, as a Trust & Safety Associate, I spearheaded fraud prevention strategies, significantly enhancing company security by leveraging detection models and trend analysis. My collaborative efforts and keen analytical skills led to a marked improvement in identifying and mitigating financial risks, demonstrating a strong blend of technical acumen and teamwork. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

2
2
years of professional experience

Work History

Trust & Safety Associate

Accenture
07.2021 - 11.2023
  • Investigated incidents, determining root causes and implementing corrective actions.
  • Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
  • Enhanced risk management strategies for increased company security and reduced financial losses.
  • Collaborated with cross-functional teams to develop comprehensive fraud prevention plans.
  • Leveraged statistical models to identify high-risk transactions, optimizing resources towards areas requiring enhanced scrutiny.
  • Improved efficiency of risk assessment processes, streamlining operations and reducing false positives.
  • Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.

Education

Civil -

Godavari Institute of Engineering Technology
Rajahmundry, India
04.2001 -

Skills

Incident Investigation

Fraud prevention

Fraud Detection

Detection models

Loss Prevention

Trend Analysis

Task Prioritization

Timeline

Trust & Safety Associate

Accenture
07.2021 - 11.2023

Civil -

Godavari Institute of Engineering Technology
04.2001 -
Chilukuri SowmyaSenior Process Associate