Sachin Saxena
Kochi
Summary
Senior Fraud Analyst experienced in fraud detection, prevention, and mitigation strategies. Developed risk assessment frameworks and enhanced fraud detection strategies through strong analytical abilities and critical thinking. Focused on minimizing financial losses from fraud by identifying patterns and implementing effective policies and continuous process improvements.
Overview
3
3
Languages
12
12
years of professional experience
Work History
Senior Fraud Analyst
Barclays Global Services
NOIDA
07.2021 - 08.2026
- Developed and maintained fraud risk assessment frameworks for various products.
- Analyzed transaction patterns to uncover and address potential fraud cases.
- Collaborated with cross-functional teams to refine and implement effective fraud detection strategies.
- Reviewed alerts and reports, escalating and documenting suspicious activities for further investigation.
- Trained junior analysts on fraud detection techniques and best practices.
EMEA APAC Travel bookings
Interglobe Technologies
10.2018 - 07.2019
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Customer Service Representative
Wipro
NOIDA
01.2015 - 04.2017
- Resolved customer complaints efficiently to ensure satisfaction and retention.
- Assisted customers with inquiries via phone and email communications.
- Processed customer orders accurately using proprietary software systems.
Education
Some College (No Degree) - Economics
Swami Vivekananda Subharti University
Meerut12th Pass - English
Kerala School Vikas Puri
Skills
- Fraud prevention
- Fraud risk evaluation
- Transaction monitoring
- Data analysis
- Trend identification
- Client retention strategies
Languages
Hindi
First Language
English
Advanced (C1)
C1
Malayalam
Intermediate (B1)
B1
Accomplishments
- Got a certificate for detecting fraudster in Barclays
Timeline
Senior Fraud Analyst
Barclays Global Services
07.2021 - 08.2026
EMEA APAC Travel bookings
Interglobe Technologies
10.2018 - 07.2019
Customer Service Representative
Wipro
01.2015 - 04.2017
Some College (No Degree) - Economics
Swami Vivekananda Subharti University
12th Pass - English
Kerala School Vikas Puri