Poojitha Nanduri
Hyderabad
Summary
Accomplished Senior Fraud Analyst with a proven track record at Accenture Solutions Pvt.Ltd, specializing in fraud prevention and transaction monitoring. Expert in identifying fraud trends and implementing data-driven solutions, leading to significant fraud loss mitigation. Skilled in cross-functional collaboration and training, enhancing organizational fraud awareness and prevention capabilities.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Fraud Analyst
Accenture Solutions Pvt.Ltd
05.2018 - Current
- Review and Investigate: Conduct thorough reviews of transaction alerts and cases, meticulously researching and investigating each transaction to determine if it is suspicious or non-suspicious.
- Risk and Fraud Expertise: Leverage extensive knowledge of risk and fraud in the consumer and retail banking sectors to identify and mitigate potential threats.
- Fraud Trend Analysis: Identify, analyze, and report fraud trends, providing actionable insights to prevent future occurrences.
- Data-Driven Recommendations: Offer recommendations for implementing new fraud alerts and controls, supported by comprehensive data analysis.
- Regulatory and Compliance Support: Collaborate with Regulatory Operations, Compliance, and other internal teams, responding to ad hoc requests and conducting additional fraud reviews as needed.
Fraud and Risk Analyst
Accenture Solutions Pvt.Ltd
04.2016 - 04.2018
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
- Provided training to staff on emerging fraud trends, ensuring a proactive approach to risk management across the organization.
- Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.
- Collaborated with cross-functional teams to develop comprehensive fraud prevention plans.
Education
Bachelors - Electrical, Electronics And Communications Engineering
Jawaharlal Nehru Technological University
Kakinada08-2015
Skills
- Transaction monitoring
- Fraud prevention
- Fraud trend analysis
- Fraud Reporting
- Fraud loss mitigation
- Loss prevention
- Fraud documentation
- Fraudulent transactions analysis
Certification
- Lean Six Sigma Green and Black Belt
- Salesforce Admin and App Builder
Languages
English
Bilingual or Proficient (C2)
Telugu (Native)
Bilingual or Proficient (C2)
Hindi
Advanced (C1)
Publications
Contributor to 'Compliance Weekly Journal' on emerging AML trends and practices in the 'Fix The False' competition
Timeline
Senior Fraud Analyst
Accenture Solutions Pvt.Ltd
05.2018 - Current
Fraud and Risk Analyst
Accenture Solutions Pvt.Ltd
04.2016 - 04.2018
- Lean Six Sigma Green and Black Belt
- Salesforce Admin and App Builder
Bachelors - Electrical, Electronics And Communications Engineering
Jawaharlal Nehru Technological University
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