NAVYA SREE PASUPULATI
Hyderabad
Summary
Hardworking professional experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations.
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purposes. A valuable and committed professional with dynamic communication and interpersonal skills. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated.
Overview
2
2
years of professional experience
Work History
Fraud and Risk Analyst
WIPRO
HYDERABAD
05.2022 - Current
- Performed background checks on new customers to detect any potential risks associated with them.
- Reviewed financial documents for discrepancies or irregularities related to fraudulent activities.
- Participated in training sessions regarding best practices for detecting, preventing, and investigating fraud.
- Analyzed data from multiple sources such as credit card companies, banks, and payment processors for suspicious activity.
- Created detailed documentation outlining processes used during investigations into suspected fraudulent activities.
Education
Bachelor of Commerce - Taxation
VEDA DEGREE COLLEGE
HYDERABAD06-2022
Skills
- Fraud Detection
- Risk level determination
- Effective Communication
- Fraud identification
- Adaptability
- Problem-solving aptitude
- Self Motivation
Languages
Telugu
First Language
English
Advanced (C1)
C1
Hindi
Intermediate (B1)
B1
Affiliations
- Gather and analyze large amounts of financial data.
- Conduct investigations to find culprits of fraudulent activity.
- Maintaining analytics systems to help reduce the instances of fraud.
- Implement new solutions and processes to increase effectiveness.
PERSONAL DETAILS
- FATHER NAME : P RAJ GOPAL KRISHNA
- DATE OF BIRTH : 19 MAY 2000
- GENDER : FEMALE
- HOBBIES : WALL PAINTING & DANCING
- ADDRESS : ALMASGUDA MEERPET RR DIST 500058
- NATIONALITY : INDIAN
- RELIGION : HINDU
Timeline
Fraud and Risk Analyst
WIPRO
05.2022 - Current
Bachelor of Commerce - Taxation
VEDA DEGREE COLLEGE
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