ROZARIO ALLEN PETER
Senior Lead Analyst - Fraud Prevention
Chennai
Summary
With over 8+ years of experience in fraud management, I specialize in developing robust fraud detection strategies and leveraging data analytics to minimize risks. My expertise includes collaborating with law enforcement and internal teams to investigate fraud cases, implement preventive measures, and enhance overall security protocols. I am committed to safeguarding organizational assets and improving customer trust.
Overview
9
9
years of professional experience
4
4
years of post-secondary education
3
3
Languages
Work History
Senior Lead Analyst - Fraud Prevention
FIS Global Business Solutions India Pvt. Ltd.
09.2024 - Current
- Developed and implemented comprehensive fraud prevention and detection strategies, leading to a 27% reduction in fraudulent transactions.
- Develop and implement fraud detection strategies to minimize financial losses.
- Analyze transaction data to identify patterns indicative of fraudulent activity.
- Collaborate with law enforcement on fraud investigations and prosecutions.
- Train staff on fraud prevention techniques and awareness programs.
- Prepared detailed reports on fraud trends and presented findings to senior management to inform strategic decisions.
- Maintained up-to-date knowledge of emerging fraud trends and regulatory changes to adapt strategies accordingly.
Senior Fraud Analyst
Financial Crime Intelligence Unit - AXISBANK
05.2019 - 09.2024
- Fraud Detection - Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior
- Anti Money Laundering- Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary
- Data Analysis - Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques, modeling to predict potential risks, Validate Customer KYC and Customer Due Diligence.
Subject Matter Expert
CITIBANK NA
01.2017 - 04.2019
- Analyzed business problems, identifying root causes and developing robust solutions.
- Monitored and analyzed customer feedback to track patterns in feedback and report areas for improvement to management.
- Handled approx. over 80 customer's query a day.
Education
Bachelor of Engineering Technology - Mechanical Engineering
08.2012 -
Skills
Fraud Detection
Accomplishments
Handled team of 12 members in fraud detection and prevention.
Languages
English
Advanced (C1)
Tamil
Bilingual or Proficient (C2)
Hindi
Elementary (A2)
Software
Microsoft Excel
SQL
Tableau
Machine Learning
Python
Timeline
Senior Lead Analyst - Fraud Prevention - FIS Global Business Solutions India Pvt. Ltd.
09.2024 - Current
Senior Fraud Analyst - Financial Crime Intelligence Unit - AXISBANK
05.2019 - 09.2024
Subject Matter Expert - CITIBANK NA
01.2017 - 04.2019
Vels University - Bachelor of Engineering Technology, Mechanical Engineering
08.2012 -