MS Office
TANISHA CANDRA
FRAUD ANALYST
GURUGRAM
Summary
Dedicated Fraud Analyst who can provide comprehensive risk assessment and transaction reviews to prevent fraud. Skilled at reviewing and reconciling accounts, preparing and producing reports on financial status, and financial verification and document authentication.
Overview
4
4
years of professional experience
6
6
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
Fraud Analyst
Concentrix
Gurugram
10.2020 - Current
- Produced and maintained fraud analysis models to optimize analysis and review.
- Processed and reviewed regular transactions to identify fraudulent transactions.
- Investigated instances of fraud.
- Conducted risk assessment and reconciled accounts.
- Produced frequent reports documenting the status of financial assets, the transaction record, risk assessment and other potential avenues of fraud.
Sales Executive
Axis Bank
Aligarh
09.2019 - 03.2020
- Getting the sale using various customer sales methods.
- Forecasting sales, developing “out of the box” sales strategies/models and evaluating their effectiveness.
- Evaluating customers skills, needs and building productive long lasting relationships.
- Meet personal and team sales targets.
- Research accounts and generate or follow through sales leads.
- Attend meeting, sales events and trainings to keep abreast of the latest developments.
- Report and provide feedback to management using financial statistical data.
Education
MBA - HR, Marketing & Operations
KIET Group Of Institutions
Ghaziabad 08.2017 - 07.2019
B.Com - Commerce
MJPRU Rohilkhand University
Bareilly 06.2013 - 07.2015
Intermediate - Commerce
Gagan Public School
Aligarh 04.2012 - 03.2013
High School Diploma -
Gagan Public School
Aligarh 04.2010 - 03.2011
Skills
Fraud investigation
Prevention
Risk assessment
Detail focused
Software
MS Word
MS Powerpoint
MS Excel
Interests
Reading Novels
Playing Badminton
Certification
Rewarded as Shining Star of Team In Axis bank
Timeline
Fraud Analyst
Concentrix
10.2020 - Current
Sales Executive
Axis Bank
09.2019 - 03.2020
MBA - HR, Marketing & Operations
KIET Group Of Institutions
08.2017 - 07.2019
B.Com - Commerce
MJPRU Rohilkhand University
06.2013 - 07.2015
Intermediate - Commerce
Gagan Public School
04.2012 - 03.2013
High School Diploma -
Gagan Public School
04.2010 - 03.2011