Summary

Overview

Work History

Education

Skills

Languages

Timeline

Hi, I’m

Pavan Kumar B S

Bengaluru

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

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)