Kadambari Swamy
Bidar
Summary
Analytical Fraud Investigator known for high productivity and efficient task completion. Specialize in financial analysis, digital forensic techniques, and regulatory compliance to identify and investigate fraudulent activities effectively. Excel in critical thinking, problem-solving, and communication, leveraging these soft skills to unravel complex fraud schemes and collaborate with teams for thorough investigations.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Fraud Investigator
Cognizant Technology Solutions
Hyderabad
10.2021 - 01.2024
- Analyzed fraud cases using advanced data analytics tools.
- Conducted thorough investigations into suspicious transactions and activities.
- Collaborated with cross-functional teams to enhance fraud detection processes.
- Recognized emerging trends in fraudulent behavior by analyzing historical data points.
- Maintained detailed records regarding investigations, including evidence collected and investigative techniques used.
- Responded promptly to reports from customers regarding possible fraudulent activities.
- Participated in meetings with senior leadership team to discuss potential risks associated with current trends in fraud detection.
- Provided recommendations for improvements in existing anti-fraud systems and processes.
- Analyzed and reviewed confidential and highly sensitive investigative material concerning various parties.
- Trained new analysts on fraud detection tools, techniques, and best practices, fostering a knowledgeable team environment.
Education
Bachelor of Engineering - Information Science
Basavakalyan Engineering College
Bidar 04.2001 -
Skills
- Data analysis
- Fraud detection
- Investigative techniques
- Risk assessment
- Financial investigation
- Transaction monitoring
- Attention to detail
- Problem solving
- Fraud prevention
- Credit card fraud
- Fraud patterns
- Banking operations
- Dispute resolution
- Confidentiality maintenance
- Team collaboration
- Analytical thinking
- Business consulting
- Decision-making
- Transaction analysis
- Pattern detection
- Transaction review
- Records research
- Anti-money laundering
- Financial fraud
- Effective communication
Languages
Kannada
First Language
Hindi
Advanced (C1)
C1
English
Upper Intermediate (B2)
B2
Certification
- Debt Recovery Agent certificate from NSDC under Pradhanmantri Koushalya Vikas Yojana in 2016.
Accomplishments
- Received Ambar award at cognizant for my exceptional work, also received many recognitions from managers.
Affiliations
- I do a social service through many NGO's
- I practice and teach meditation.
Timeline
Fraud Investigator
Cognizant Technology Solutions
10.2021 - 01.2024
Bachelor of Engineering - Information Science
Basavakalyan Engineering College
04.2001 -