Data Analytics
Ducat IT Institute
01.2025 - 07.2025
Ravi Prakash Pandey
Fraud Analyst
Gurgaon,HR
Timeline
BBA - Business Management
Guru Gobind Singh Indraprasth University
08.2018 - 08.2021
Work History
Fraud Analyst
Bank of America
12.2021 - Current
- Analyzed transaction data to identify patterns of fraudulent activity.
- Assisted in monitoring account activities for suspicious behavior.
- Collaborated with team members to investigate potential fraud cases.
- Utilized fraud detection tools to enhance investigation efficiency.
- Specialize in detecting check fraud through advanced analytics.
- Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
Education
BBA - Business Management
Guru Gobind Singh Indraprasth University
New Delhi 08.2018 - 08.2021
Data Analytics
Ducat IT Institute
Gurgaon 01.2025 - 07.2025
Skills
Fraud prevention
Fraud detection
Dispute resolution
Transaction monitoring
Investigative techniques
Lexis nexis
CIP/KYC
AML
Time Management
Summary
Experienced Fraud Analyst with expertise in fraud management, detection, and resolution. Proven track record of success in analyzing complex data and implementing effective strategies. Known for analytical thinking and a commitment to continuous improvement. Aspiring data analyst seeking to leverage skills and experience to drive insights and optimize processes.
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