Dishank Singhal
Hyderabad
Summary
Dynamic professional with a proven track record at HSBC in enhancing fraud detection models and mentoring athletes at SDBA. Excelled in data analysis and leadership, demonstrating adaptability and problem-solving skills. Achieved significant improvements in identifying fraudulent activities and fostering athlete confidence, showcasing an ability to work under pressure and in a team.
Overview
1
1
year of professional experience
Work History
Payment Fraud Detection
HSBC
Hyderabad
05.2024 - Current
- Analyzed customer feedback and transactional data to continuously refine fraud detection models.
- Conducted investigations to identify fraudulent activity and suspicious transactions.
- Participated in meetings with senior management regarding ongoing efforts against fraud.
- Maintained up-to-date knowledge of fraud trends, techniques, and regulatory requirements affecting the industry.
- Monitored real-time queues and analyzed high-risk transactions from specified points of sale within business portfolio.
- Connected patterns for underlying account associations to discover undetected fraud.
- Identified areas where additional training is needed for staff members on detecting fraud.
Coach
SDBA
Hyderabad
09.2023 - 11.2023
- Communicated effectively with athletes and parents to ensure clear expectations of what I was going to provide them as a coach
- Evaluated and monitored athletes' performance to identify areas of improvement and develop strategies to reach their goals
- Mentored athletes in building their confidence
Education
B.B.A - Business Administration and Management
Saint Marys
Hyderabad07.2023
Skills
- Microsoft Excel
- Ability to multitask
- Microsoft Office
- Ability to work under pressure
- Ability to work in a team
- Leadership skills
- Fast learner
- Management
- Event Planning
- Collaboration and teamwork
- Problem-solving skills
- Adaptability
- Communication Skills
- Call management
- Data analysis
Timeline
Payment Fraud Detection
HSBC
05.2024 - Current
Coach
SDBA
09.2023 - 11.2023
B.B.A - Business Administration and Management
Saint Marys