Summary
Overview
Work History
Education
Skills
Languages
Timeline
Hi, I’m

Pavan Kumar B S

Bengaluru
Pavan Kumar B S

Summary

Dedicated and detail-oriented graduate with a passion for data analysis and a strong desire to launch a career in Fraud Intelligence Analytics. Possessing a solid academic foundation in data science and a proactive approach to learning, I am eager to contribute my analytical skills, strong work ethic, and enthusiasm for fraud detection to an organization committed to safeguarding against financial threats and cybercrime.

Overview

3
years of professional experience

Work History

Empower Retirements

Operations Specialist
05.2022 - Current

Job overview

  • Processes back office administrative items such as disbursement transactions, works closely with senior associates to resolve issues related to transactions, reviews documentation for new customer accounts, evaluates high-risk accounts defers complex issues to senior associates, performs daily transactions of IRA accounts
  • Payment Verification: Conduct thorough verification of payments received, which includes checks, ACH transfers, and wire transfers, to ensure accuracy and adherence to company and banking standards.
  • Standard Procedures: Adhere to established standard operating procedures (SOPs) to ensure consistency and compliance in the payment processing workflow.
  • Deposit Processing: Execute the process of depositing funds into user accounts with precision and promptness, ensuring timely availability of funds.
  • Quality Assurance: Maintain high standards of quality and accuracy in payment processing to minimize errors and discrepancies.

Concentrix

Risk Analyst
03.2021 - 05.2022

Job overview

  • Fraud Detection and Investigation: Led the charge in identifying and investigating potential instances of fraud within Google AdWords user accounts. Utilized data analysis skills to pinpoint fraudulent patterns and anomalies.
  • Account Review: Conducted thorough reviews of user accounts to determine adherence to Google AdWords policies and guidelines. Evaluated account history, transaction patterns, and other relevant data to make well-informed decisions.
  • Decision Making: Played a crucial role in the decision-making process concerning user accounts. Made data-driven choices, including releasing accounts, suspending accounts, and taking appropriate actions in line with established procedures and policies.
  • Standard Procedures: Meticulously followed established standard operating procedures (SOPs) to ensure consistency and compliance in investigative and decision-making processes.
  • Collaboration: Collaborated effectively with cross-functional teams, including customer support, engineering, and legal departments, to address and resolve issues related to fraudulent activity.
  • Documentation: Maintained meticulous and detailed records of investigations, decisions, and communications for each case. Provided clear explanations for decisions made.
  • Staying Informed: Kept up-to-date with industry trends, Google AdWords policies, and changes in fraud patterns to proactively identify new threats and adapt strategies accordingly.


Education

RV College of Engineering
Bengaluru

Bachelor of Engineering - BE from Mechanical Engineering
12.2020

RNS Pre University College
Bengaluru

No Degree from Science (PCMB)
05.2016

St. Thomas Residential School
Bengaluru

High School Diploma
05.2014

Skills

  • Communication
  • Emotional Intelligence
  • Leadership
  • Quick Learner
  • Certifications
  • August 2022 Six Sigma Foundations from LinkedIn
  • Risk Mitigation

Languages

Kannada
Bilingual or Proficient (C2)
English
Upper intermediate (B2)
Telugu
Intermediate (B1)

Timeline

Operations Specialist

Empower Retirements
05.2022 - Current

Risk Analyst

Concentrix
03.2021 - 05.2022

RV College of Engineering

Bachelor of Engineering - BE from Mechanical Engineering

RNS Pre University College

No Degree from Science (PCMB)

St. Thomas Residential School

High School Diploma

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Pavan Kumar B S