
Dynamic Fraud and Risk Analyst with a proven track record at Accenture Solutions Private, specializing in fraud prevention and team supervision. Excelled in leveraging machine learning for transaction monitoring and fostering a culture of continuous improvement. Achieved significant enhancements in customer satisfaction and fraud detection accuracy, demonstrating exceptional problem-solving abilities and leadership skills.
Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
Machine Learning
Transaction monitoring
Case Management
Fraud prevention
Dispute Resolution
Time Management
Report Preparation
Problem-solving abilities
Investigation documentation
Fraud Detection
AML Compliance
Team Supervision