Sofiya Samuvel
Coimbatore
Summary
Skilled in identifying, investigating, and resolving complex financial frauds with background as Fraud Examiner. Possess strong analytical skills to detect discrepancies and inconsistencies in financial documents and transactions. Capable of utilizing advanced technology tools for data analysis and evidence gathering. Contributed to reducing fraud losses by implementing effective preventive measures and conducting thorough investigations leading to successful resolution of fraudulent activities.
Overview
1
1
year of professional experience
Work History
Fraud Detection Specialist
Tata Consultancy Services
Chennai
10.2023 - 03.2025
- Fraud Detection Specialist with 1 year and 4 months of experience at Tata Consultancy Services (TCS),Conducted detailed analysis of transactional data to identify and investigate suspicious activities and potential fraud patterns.
- Tracked chargeback activity to identify best practices for determining fraud.
- Monitored real-time queues and analyzed high-risk transactions from specified points of sale within business portfolio.
- Utilized advanced analytics tools to monitor transactions in real-time, reducing the incidence of fraud.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
Education
Bachelor of Arts - Commerce
KPR College of Arts Science & Research
Coimbatore05-2023
Skills
- Fraud analysis
- Banking operations
- Analytical skills
- Transaction monitoring
Languages
Tamil
First Language
English
Advanced (C1)
C1
Telugu
Advanced (C1)
C1
Accomplishments
- Played a key role in maintaining 95% Production & 100% Quality for three consecutive quarters in fraud monitoring processes.
- Received “Star Performer” award for outstanding contributions to fraud case resolution and team efficiency improvement.
Interests & Hobbies
- Continuous Learning
- Team Collaboration
- Volunteering
- Travelling
Timeline
Fraud Detection Specialist
Tata Consultancy Services
10.2023 - 03.2025
Bachelor of Arts - Commerce
KPR College of Arts Science & Research
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