Ritika Harshwardhan
Bengaluru
Summary
Dynamic Human Resource Consultant with a proven track record at IBM India Pvt. Ltd., specializing in fraud investigation and resolution. Expert in data analysis and cross-functional coordination, I developed investigative protocols that enhanced fraud prevention measures, delivering actionable insights to stakeholders and driving strategic HR planning initiatives.
Overview
7
7
years of professional experience
Work History
Human Resource Consultant
IBM India Pvt. Ltd.
12.2021 - Current
- Conducted In-Depth Investigations: Led comprehensive investigations into suspected fraud cases, utilizing advanced investigative techniques and data analysis to identify and verify fraudulent activities
- Developed Investigative Protocols: Designed and implemented standardized procedures and protocols for conducting fraud investigations, improving efficiency and consistency in identifying and addressing fraudulent activities
- Reporting and Documentation: Compiled detailed investigative reports and presented findings to stakeholders, providing actionable insights and recommendations to mitigate future risks
- Coordinated Cross-Functional Teams: Collaborated with internal departments, such as finance and legal, to gather evidence, conduct interviews, and analyze financial records, ensuring a coordinated approach to fraud detection and prevention
- Enhanced Fraud Prevention Measures: Utilized investigative findings to propose and integrate enhanced fraud prevention measures and controls
- Produced Detailed Reports: Compiled and presented comprehensive investigative reports to senior management, outlining findings, providing actionable recommendations, and supporting decision-making to prevent future occurrences
Senior Relationship Manager
Motilal Oswal Financial Services
02.2021 - 12.2021
Senior Relationship Manager
Reliance Securities Ltd.
07.2019 - 01.2020
Senior Relationship Manager
ICICI Securities Ltd.
06.2018 - 07.2019
Education
PGDM - HR & Finance
Jaipuria Institue of Management
Jaipur01.2018
B. Com -
Arvind Mahila College
Patna01.2016
Skills
- Data analysis
- Regulatory compliance
- Process improvement
- Cross-functional coordination
- Stakeholder engagement
- HR policies and Implementation
- Attention to detail
- Avature
- Kenexa
- Brassring
- Fraud Investigation and Resolution
- Training and Development
- Talent Acquisition Management
- Strategic HR Planning
- Legal and Regulatory Compliance
- HR Analytics and Reporting
- HRIS management
Certification
- Career Essentials in Generative AI, Microsoft and LinkedIn, 2025
- HR and Digital Transformation, 2025
- Administrative HR, 2025
- Workshop on Data Analytics and Power BI, 2023
- Microsoft Excel, 2020
- The Fundamentals of Digital Marketing, Google, 2020
Timeline
Human Resource Consultant
IBM India Pvt. Ltd.
12.2021 - Current
Senior Relationship Manager
Motilal Oswal Financial Services
02.2021 - 12.2021
Senior Relationship Manager
Reliance Securities Ltd.
07.2019 - 01.2020
Senior Relationship Manager
ICICI Securities Ltd.
06.2018 - 07.2019
PGDM - HR & Finance
Jaipuria Institue of Management
B. Com -
Arvind Mahila College
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