SATYAJIT PARHI
Pune
Summary
Detail-oriented and analytical Fraud Analyst with 2 years of experience in detecting, investigating, and mitigating fraudulent activities across financial transactions. Specializing in risk analysis, data analysis, market research, customer executive, and KYC. Demonstrated ability to deliver actionable insights that drive strategic decision-making and optimize operational performance.
Overview
3
3
years of professional experience
Work History
Fraud Analyst
Bank Of America
09.2023 - Current
- Identify and analyze fraudulent activities using advanced fraud detection tools.
- Successfully prevented significant financial losses through vigilant monitoring and proactive intervention.
- Utilize various software applications to analyze transaction data and generate detailed reports.
- Employ statistical techniques to identify patterns and anomalies indicative of fraudulent behavior.
Business Associate - Operations
Altruist Technology Pvt Ltd
03.2022 - 02.2023
- Dealt with customer service issues and manage client relations to promote long term relationships on behalf of Bajaj Finance Ltd
- Facilitate the end-to-end process of personal loan applications, from initial customer interaction through approval and disbursement
- Perform thorough KYC checks and verification procedures to validate customer identities and assess eligibility
- Ensure compliance with regulatory requirements and internal standards to prevent fraud and maintain data integrity.
Education
Certified Investment Banking Operations Professional - Financial Markets
Imarticus Institute
Pune, India12.2023
Bachelor of Commerce -
Don Bosco College of Commerce, Pune University
Pune, India12.2022
2nd Pre-University -
SSPM Junior College
Pune, India12.2019
S.S.C -
SSPM High School
Pune, India12.2017
Skills
- Management Skills
- Investment Banking Fundamentals
- Team Coordination
- Risk assessment
- Banking operations
- Irregularity reporting
- Communication Skills
- Problem Solving
- MS - Excel
- Bloomberg
- Equity Research
- Stock Market Analysis
Accomplishments
- Honored with the Platinum Award for exceptional contributions and top-tier performance in Q1 2025.
- Received Bronze Award for outstanding performance in two consecutive months (January & February 2025).
- Awarded with the Late Dangat Prize for First position in Organization of Commerce subject in SSPM School in the year 2019.
Extra-Curricular Activities
Sports Captain in school.
President of the student union at SSPM School (2017-2019).
Personal Information
- Father's Name: Bijaykumar Parhi
- Date of Birth: 03/09/01
Additional Qualifications Certifications
- Appeared 14th SOF National Cyber Olympiad and National Science Olympiad., 2014 & 2015
- Passed Maharashtra State Certificate in Information Technology with 92%., 2017
Timeline
Fraud Analyst
Bank Of America
09.2023 - Current
Business Associate - Operations
Altruist Technology Pvt Ltd
03.2022 - 02.2023
Certified Investment Banking Operations Professional - Financial Markets
Imarticus Institute
Bachelor of Commerce -
Don Bosco College of Commerce, Pune University
2nd Pre-University -
SSPM Junior College
S.S.C -
SSPM High School