Ravivarma S
Pulianthope
Summary
Experienced fraud analyst with 2.5 years of experience in the field, known for meticulous attention to detail and an enterprising, diligent approach. Demonstrated success in investigating large recordsets to accurately evaluate structures and practices. Well-versed in applicable audit processes and procedures, ensuring thoroughness and compliance.
Overview
3
3
years of professional experience
Work History
Fraud and Risk Analyst
WELLS FARGO
Chennai
04.2022 - 10.2024
- Evaluated customer data to identify and prevent fradulent activities
- Analyzed large amount of data to find patterns of fraud and anomolies
- Performed risk assessments to determine level of fraud risk and prioritize investigations
- Tracked fraud cases and monitored trends to develop strategies for prevention
- Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions
- Ensure all claims processes adhere to relevant laws, regulations, and company policies
- Working on High Dollar involved fraud instructions and provided necessary preventive actions
- Maintain accurate and detailed records of investigations, findings, and communications
- Consistently interacts with State side Partners and ensure the process is smooth and giving high level of customer satisfaction
Education
Bachelor of Commerce - Information Systems and Management
A.M. Jain College
01.2020
Skills
- Anti-Fraud Systems
- Transaction monitoring
- Adaptability
- Self-disciplined
- Diligent
- Proactive
- Detail oriented
- AML Compliance
- Loss Prevention
- Time management abilities
Accomplishments
- Fraud Risk Management Award - identified one major fraud in High value transactions and reported.
- Top Performer Award - Consistently obtained Top performer for consecutive three months for achieving high productivity and nil errors.
- Value Champ Award - for controlling the volume when there is scarcity of employees and achieving 140% productivity on daily basis.
Timeline
Fraud and Risk Analyst
WELLS FARGO
04.2022 - 10.2024
Bachelor of Commerce - Information Systems and Management
A.M. Jain College
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