SK RAMIZ RAJA
Kolkata
Summary
Fraud/Process Specialist with extensive experience in financial services, focusing on identifying and analyzing fraudulent activities. Achievements include significant contributions to risk assessment and fraud prevention at Infosys IBPM Pune and HSBC Electronic Data Processing. Proficient in MS Office and Internet research, with certifications in Basic Computing, Tally, and CyberSecurity. Aiming to utilize fraud analysis expertise to strengthen organizational security measures.
Overview
13
13
years of professional experience
Work History
FRAUD/PROCESS SPECIALIST
INFOSYS IBPM PUNE
03.2023 - 06.2024
- Identify research and analyse possible fraudulent activity on accounts and take appropriate actions
Fraud Officer/Analyst/Specialist
HSBC ELECTRONIC DATA PROCESSING
01.2019 - 01.2022
- Handled credit, debit, and prepaid accounts with potential fraudulent activity on a day to day
- Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual client transactions, check and deposit
- Identify research and analyse possible fraudulent activity on client accounts and process client fraud activities
- Monitor reports and systems which identify potential fraudulent activity
- Analyse client accounts, applications, and transactions to deter fraud and take appropriate actions
- Assess levels of possible risk and communicate trends and patterns to management
Practitioner
Concentrix Daksh Services India Pvt Ltd
09.2015 - 12.2016
- Generating Interest & promoting company's Products/services
Back Office Executive
360 Degree Pvt Ltd
03.2014 - 07.2015
- Handle projects/managing databases, performing market research, analyzing consumer trends & handling accounting & finance tasks
Marketing Executive
KOLKATA RADIANT PROPERTIES
02.2012 - 01.2014
- To maximise profits through developing sales, matching customer requirements by promoting products/services
Customer Care Executive
AJM SOLUTIONS PVT LTD
01.2011 - 12.2011
- Generating Interest & promoting company's Products/services
Education
B.COM -
Calcutta University
01.2009
West Bengal Council Of Higher Secondary Education -
West Bengal01.2006
West Bengal Board Of Secondary Education -
West Bengal01.2004
Skills
- Good knowledge of MS Office, and Internet as a research tool
- Certificate in Basic Computing from Career Forum
- Certificate in Tally from Career Forum
- Certificate In CyberSecurity From Coursera
- Certificate In Amadeus
Accomplishments
- Got Scholarship from BRAINWARE in INFORMATION TECHNOLOGY.
- Got Scholarship from FRAMEBOX in 3D Animation/Visual Effects.
Timeline
FRAUD/PROCESS SPECIALIST
INFOSYS IBPM PUNE
03.2023 - 06.2024
Fraud Officer/Analyst/Specialist
HSBC ELECTRONIC DATA PROCESSING
01.2019 - 01.2022
Practitioner
Concentrix Daksh Services India Pvt Ltd
09.2015 - 12.2016
Back Office Executive
360 Degree Pvt Ltd
03.2014 - 07.2015
Marketing Executive
KOLKATA RADIANT PROPERTIES
02.2012 - 01.2014
Customer Care Executive
AJM SOLUTIONS PVT LTD
01.2011 - 12.2011
B.COM -
Calcutta University