Hi, I’m
Suraj Bharti
Senior Cyber Fraud Consultant
Riyadh,01
Summary
Dynamic Cyber Fraud Specialist with a proven track record at Prime Guardian Cyber Security Services, showcasing expertise in cyber security and analytical thinking. Excelled in leveraging Python and investigative analysis to mitigate fraud risks and enhance payment security. Renowned for driving continuous improvement and adept problem-solving, significantly bolstering fraud detection capabilities.
Overview
6
years of professional experience
7
years of post-secondary education
3
Languages
Work History
Prime Guardian Cyber Security Services
Cyber Fraud Consultant @ ANB
4 2023 - Current
Job overview
- Monitor digital transactions and user activities in real-time to identify unusual or suspicious patterns.
- Use fraud detection systems and tools (Group-IB) to track potential fraudulent activities.
- Gather evidence, analyze digital data (e.g., IP addresses, transaction logs), and compile detailed reports.
- Develop and implement cybersecurity measures to prevent digital fraud.
- Identify vulnerabilities in systems and processes that could be exploited by cybercriminals.
- Leverage data analytics tools to identify emerging cyber fraud trends and create actionable intelligence.
- Implement fraud risk mitigation strategies across organization.
- Use specialized software, fraud management systems, and cybersecurity tools (i.e., SIEM, firewalls, intrusion detection systems) to combat fraud.
- Use specialized software, fraud management systems, and cybersecurity tools (e.g., SIEM, firewalls, intrusion detection systems) to combat fraud.
Revolut
Payments Investigation Specialist (Fraud)
05.2022 - 03.2023
Job overview
- Investigating international payments like SWIFT, SEPA, VENUS etc.
- Working closely with the intermediary banks like Barclays, JP Morgan etc.
- Analyze payment transactions to identify patterns or anomalies that may indicate fraudulent activity.
- Utilize fraud detection tools and software to monitor real-time transactions.
- Conduct thorough investigations of suspected fraudulent transactions, gathering evidence and analyzing transaction details.
- Review customer accounts and transaction histories to assess the legitimacy of suspicious activity.
- Provide clear and empathetic communication to customers regarding the status of their cases.
- Contribute to the development and refinement of internal policies and procedures related to fraud detection and investigation.
- Assess the risk levels associated with different payment methods and customer profiles.
- Develop and recommend risk mitigation strategies based on findings.
TaskUs
Senior Analyst - AML and Transaction Screening
08.2020 - 04.2022
Job overview
- Conduct investigations and prepare reports for regulatory compliance.
- Oversee junior analysts and manage complex investigations.
- Analyze transactions in real-time to identify patterns of suspicious behavior.
- Enhance monitoring systems and alert thresholds.
- Screen transactions against sanctions lists and lists of politically exposed persons (PEPs).
- Delivered continuous analytical support for long-term complex fraud investigations.
- Conduct due diligence on high-risk transactions.
- Familiarity with AML regulations and compliance standards (e.g., FATF, FinCEN).
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Teleperformance (PhonePe)
CCE/SME Faud Response Team
02.2019 - 07.2020
Job overview
- Respond to customer inquiries regarding suspected fraud or unauthorized transactions.
- Create and maintain detailed records of fraud cases, including interactions with customers.
- Escalate complex cases to specialized fraud investigators when necessary.
- Work closely with fraud analysts and compliance teams when necessary.
- Educate customers about fraud prevention tips and best practices.
- Assist customers with chargeback processes related to fraudulent transactions.
- Inform customers about signs of fraud and how to protect their accounts.
Education
School of Engineering And Technology, Ujjain
B.E. from Electronics Engineering
06.2013 - 07.2018
Bhartiya Gyanpeeth Higher Secondary School, Ujjain
Higher Secondary from PCM
06.2012 - 03.2013
Bhartiya Gyanpeeth Higher Secondary School, Ujjain
High School
06.2010 - 03.2011
Skills
Cyber Security
Accomplishments
- Successfully Automated Converstion App. "Exchange Rewards"
Timeline
Payments Investigation Specialist (Fraud)
Revolut
05.2022 - 03.2023
Senior Analyst - AML and Transaction Screening
TaskUs
08.2020 - 04.2022
CCE/SME Faud Response Team
Teleperformance (PhonePe)
02.2019 - 07.2020
School of Engineering And Technology
B.E. from Electronics Engineering
06.2013 - 07.2018
Bhartiya Gyanpeeth Higher Secondary School
Higher Secondary from PCM
06.2012 - 03.2013
Bhartiya Gyanpeeth Higher Secondary School
High School
06.2010 - 03.2011
Cyber Fraud Consultant @ ANB
Prime Guardian Cyber Security Services
4 2023 - Current
Languages
English
Advanced
C1
Hindi
Excellent
A1
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