Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Swathi Madegalli

Hyderabad

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

6
6
years of professional experience

Work History

Publishing Analyst

DELOITTE
Hyderabad
09.2024 - 03.2025
  • Wrote and submitted reports on industry trends, prompting managers to develop business plans.
  • Identified areas for improvement, narrowing focus for decision-makers in making necessary changes.
  • Organized client meetings to provide project updates.
  • Oversaw quality control to identify inconsistencies and malfunctions.
  • Provided expert advice on fraud-related issues to internal stakeholders, enhancing the organization's fraud prevention efforts.

Investigation Specialist

Amazon developement centre
Hyderabad
08.2023 - 08.2024
  • Provided recommendations for improvements in existing processes to reduce the risk of future fraud incidents.
  • Maintained up-to-date knowledge of industry trends, fraud schemes, and regulatory changes affecting fraud prevention.
  • Investigated suspicious transactions, identified potential fraud patterns, and reported findings to the management team.
  • Holding hands on experiences with different fraud activities like Swift, ATO, PTO, phishing, and transaction monitoring.
  • Used multiple data sources to derive end-to-end fraud performance metrics.
  • Maintained open lines of communication with senior management, reporting team progress and challenges.

Senior Associate

Wipro
Hyderabad
01.2022 - 06.2023
  • Maintained up-to-date knowledge of best practices in content moderation.
  • Identified emerging topics or trends related to content moderation.
  • Applied knowledge of relevant laws, regulations, and industry best practices when making decisions about content moderation.
  • Implemented SEO best practices into website design and content creation processes.
  • Produced content for websites, blogs, newsletters, brochures, and other mediums in order to promote the brand's messaging.

Content Moderator

Concentrix Duksh India Pvt Ltd
Hyderabad
09.2019 - 12.2021
  • Review and assess a wide variety of content for compliance with company guidelines, including, but not limited to, videos, images, articles, and comments.
  • Make decisions quickly and efficiently while maintaining a high degree of accuracy.
  • Escalate potential policy violations to senior staff for further review.
  • Stay up to date on company policies and procedures.
  • Use independent judgment to make decisions in a fast-paced environment.

Education

MBA - Human Resources Management

Vijaya School of Bussiness Management
Hyderabad
06-2022

Bachelor of Commerce - Ecommerce

Sarojini Naidu Vanitha Maha Vidyalaya
Hyderabad
05-2019

Intermediate - Ecommerce

Sarojini Naidu Vanitha Maha Vidyalaya
Hyderabad
06-2016

SSC - 10th

Balwin High School
Hyderabad
05-2014

Skills

  • Fraud detection
  • Transaction monitoring
  • Quality assurance
  • Social media investigations
  • SEO optimization
  • Training and mentoring
  • Content strategy
  • Decision making
  • Problem solving

Languages

English
Advanced
C1
Telugu
Proficient
C2
Hindi
Proficient
C2
Kannada
Beginner
A1

Timeline

Publishing Analyst

DELOITTE
09.2024 - 03.2025

Investigation Specialist

Amazon developement centre
08.2023 - 08.2024

Senior Associate

Wipro
01.2022 - 06.2023

Content Moderator

Concentrix Duksh India Pvt Ltd
09.2019 - 12.2021

MBA - Human Resources Management

Vijaya School of Bussiness Management

Bachelor of Commerce - Ecommerce

Sarojini Naidu Vanitha Maha Vidyalaya

Intermediate - Ecommerce

Sarojini Naidu Vanitha Maha Vidyalaya

SSC - 10th

Balwin High School

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Swathi Madegalli