Summary
Overview
Work History
Education
Skills
Software
Interests
Certification
Timeline
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TANISHA CANDRA

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

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Software

MS Office

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

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