Indrani Das
Senior Process Associate
Bengaluru,KA
Summary
I like to learn seamlessly, apply fearlessly and grow exponentially. Acting with agility and creativity, I seek to apply my expertise to ensure that capital strategies are operationally supported and strategically focused. I would be exceptionally delighted to be a part of a company who is a co leader of strategic transformation services advancing the way people live and work and responsibly providing services that enable growth and economic progress. I promise to make decisions in the clients' best interests and value responsible finance, core businesses, ethics and citizenship.
Overview
3
3
years of professional experience
6
6
years of post-secondary education
Work History
Senior Process Associate
Tata Consultancy Services
Bengaluru , Karnataka
01.2025 - Current
- Met month-end reporting objectives and deadlines.
- Identified modifications to processes and procedures that would promote better efficiency.
- Supervised team of process associates to enhance accountability, develop professional skills and improve efficiency.
Fraud and Risk Analyst
Goldman Sachs
Hyderabad
04.2024 - 12.2024
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further invest
- 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.
- Coordinated with law enforcement agencies when appropriate during investigations, helping to ensure the pursuit and apprehension of criminal actors.
- Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
- Extensive Database Experience: Possesses in-depth knowledge and experience working with databases such as LexisNexis, Appian, and PEGA to support fraud investigations and analysis.
Process Executive
Cognizant Technology Solutions India Pvt Ltd
Hyderabad
11.2022 - 04.2024
- Created visualizations to present research data and findings to stakeholders
- Participated in data mining activities to uncover insights from various sources
- Developed macros, special formulas, and other actions to produce reliable and consistent statistical reviews
- Developed and maintained research partnerships to expand knowledge and access to information
- Prepared detailed reports summarizing research findings and recommendations for further action
- Analyzed large volume of data to identify patterns, trends and correlations
- Tracked key metrics and developed spreadsheets and data models
- Devised data visualization dashboards to make complex data more accessible to stakeholders
- Conducted primary and secondary research to better understand customer needs and behaviors
- Collaborated with cross-functional teams to develop and implement market research strategies
- Offered data-driven recommendations to align company strategies and process improvement initiatives
- Prioritized initiatives to increase success rates of strategic projects
- Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making
- Established strategy for operations reporting and analytics, identifying key needs for deliverables
- Reviewed contracts and agreements to identify potential risks and ideal mitigation strategies
Education
Bcom Honours ( Accounting and Finance) - undefined
Shri Shikshayatan College, University of Calcutta
Kolkata 09.2016 - 05.2020
High School, Commerce - undefined
Our Lady Queen of the Missions School
Kolkata 04.2014 - 05.2016
Skills
Compliance management
Data analytics, dashboard visualization
Financial and operational reporting
Dispute Resolution
Fraud detection
Detection models
Transaction Processing and settlement
Proficient in LexisNexis, PEGA, Appian
Timeline
Senior Process Associate
Tata Consultancy Services
01.2025 - Current
Fraud and Risk Analyst
Goldman Sachs
04.2024 - 12.2024
Process Executive
Cognizant Technology Solutions India Pvt Ltd
11.2022 - 04.2024
Bcom Honours ( Accounting and Finance) - undefined
Shri Shikshayatan College, University of Calcutta
09.2016 - 05.2020
High School, Commerce - undefined
Our Lady Queen of the Missions School
04.2014 - 05.2016