Work Preference
Summary
Overview
Work History
Education
Skills
Software
Certification
Timeline
Languages
Generic
ROZARIO ALLEN PETER
Open To Work

ROZARIO ALLEN PETER

Senior Lead Analyst - Fraud Prevention

Work Preference

Job Search Status

Open to work

Desired Job Title

ManagerConsultantSenior AnalystData ScientistStrategy Consultant

Work Type

Full Time

Location Preference

On-SiteRemoteHybrid
Location: Chennai, TNBengaluru, KAHyderabad, TG
Open to relocation: Yes

Important To Me

Career advancementWork-life balanceCompany CultureFlexible work hours

Summary

Fraud Prevention and Analytics professional with 10 years of experience in debit and credit card fraud management, including US-market fraud monitoring, transaction analysis, fraud detection strategies, investigations, and risk assessment. Currently serving as Senior Lead Analyst at FIS Global, with experience in team leadership, stakeholder management, and fraud trend analysis. Complementary hands-on experience in Machine Learning and Data Science projects, with skills in Python, SQL, Exploratory Data Analysis, supervised and unsupervised learning, and data visualization. Focused on leveraging analytical and domain expertise to improve fraud detection, risk management, and operational efficiency.

Overview

3
3
Languages
1
1
Certificate
10
10
years of professional experience

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.
  • Developed and implemented fraud detection strategies, leading to significant reduction in financial losses.
  • Analyze transaction data to identify patterns indicative of fraudulent activity.
  • Collaborated with law enforcement on fraud investigations, improving prosecution outcomes.
  • Trained staff on fraud prevention techniques and awareness programs, strengthening organizational vigilance.
  • Trained staff on fraud prevention techniques and awareness programs.
  • 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
  • Utilized data analysis and reporting tools to identify suspicious patterns and transactions indicative of fraudulent behavior, leading to improved fraud detection capabilities.
  • Conducted thorough investigations into suspected fraudulent activities, collecting evidence and interviewing involved parties to support case resolution.
  • Analyzed large datasets to detect anomalies and trends related to fraud, employing statistical techniques and modeling to predict potential risks and validate customer KYC.

Subject Matter Expert

CITIBANK NA
01.2017 - 04.2019
  • Analyzed business problems to identify root causes and developed targeted solutions to resolve key issues.
  • Monitored customer feedback to identify patterns and provided actionable insights to management for service enhancements.
  • Responded to over 80 customer queries daily, providing assistance and support.

Education

Bachelor of Engineering Technology - Mechanical Engineering

Vels University
Chennai
05-2016

Master's - Data Science & Generative AI

Great Learning - University of Texas
10-2026

Skills

Python

Spreadsheet analysis

SQL databases

Predictive modeling

Data modeling

Trend Analysis

Fraud Analytics

Fraud Prevention

Pandas

NumPy

Exploratory Data Analysis

Software

Microsoft Excel

SQL

Tableau

Machine Learning

Python

Certification

Master's in Data Science & Generative AI, Great Learning / University of Texas program

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

Bachelor of Engineering Technology - Mechanical Engineering

Vels University

Master's - Data Science & Generative AI

Great Learning - University of Texas

Languages

English - Advanced (C1)
Tamil - Bilingual or Proficient (C2)
Hindi - Elementary (A2)
ROZARIO ALLEN PETERSenior Lead Analyst - Fraud Prevention