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
Hyderabad05-2019
Intermediate - Ecommerce
Sarojini Naidu Vanitha Maha Vidyalaya
Hyderabad06-2016
SSC - 10th
Balwin High School
Hyderabad05-2014
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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