Simran Kumari
FRAUD ANALYST
New Delhi,DL
Summary
Motivated ,Hardworking and resourceful individual commended for first-rate collaboration, organizational and time management abilities. Committed to developing career path and expanding work experience. Skilled multitasker with superior work ethic and good teamwork, problem-solving and organizational skills. Willing to take on any task to help team. Reliable and dedicated team player with hardworking and resourceful approach.
Overview
6
6
years of post-secondary education
1
1
Certification
2
2
Languages
3
3
years of professional experience
Work History
Fraud Analyst
Genpact
gurgaon, haryana
09.2022 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Internship Student
Trading company
Kolkata , West Bengal
05.2022 - 07.2022
- Reported back to instructor to receive day-to-day tasks and responsibilities.
- Provided clerical support, addressing routine and special requirements.
- Produced high-quality communications for internal and external use.
- Sorted, organized and maintained files.
- Prepared invoices in ERP
- working With ms-excel
- Evaluated invoices
- Contacting vendors via e-mail and calls.
Education
Bachelor of Commerce - Accounting And Finance
Bhawanipur Education Society College
Kolkata 07.2018 - 07.2021
Higher Secondary - Commerce
CBSE
Bhagalpur 04.2015 - 05.2017
Secondary -
CBSE
Bhagalpur 04.2014 - 04.2015
Skills
Invoice generation
Administrative tasks
Operations support
Problem-solving
Initiative
Team collaboration
Analytics
Recordkeeping
Ms-excel
Tally Prime ERP
Powerpoint
Pivot chart , pivot table
Macros
Data validation
Charts representation
Function ; IF AND OR
Match ; count ; count if
Vlookup ; Hlookup ;Xlookup
Basic html
JAVA basics
Css
Client Relationships
Administrative support
Additional Information
Former member of Hindustan Scouts & guide.
Actively taken part in commerce olympiad.
Certification
TALLY ERP
Reading , Art &craft
Actively taken part in drawing and quiz competition and received awards from Hindustan scout and guide.
Timeline
Fraud Analyst
Genpact
09.2022 - Current
Internship Student
Trading company
05.2022 - 07.2022
TALLY ERP
01-2020
Bachelor of Commerce - Accounting And Finance
Bhawanipur Education Society College
07.2018 - 07.2021
Higher Secondary - Commerce
CBSE
04.2015 - 05.2017
Secondary -
CBSE
04.2014 - 04.2015