Tejaswini Nagineni
Khammam
Summary
Focused and skilled Fraud Analyst with a keen ability to identify anomalies and collaborate effectively with team members. Known for dynamic communication and interpersonal skills, I am a dedicated professional ready to bring a strong work ethic and calm demeanor to a new role. Eager to contribute to a company that values commitment and teamwork.
Overview
3
3
years of professional experience
Work History
Sr.Fraud Analyst-Varite India Pvt Ltd
Rapid Acceleration Partners
Chennai
04.2022 - 07.2023
- Led investigations into Account Takeover (ATO) incidents and managed Payment Transaction Fraud (PTO) investigations.
- Performed due diligence on alerts triggered by violations of fraud thresholds, including ATO, fake accounts, first-party fraud, and identity theft.
- Conducted fraud reviews for customer profiles, identifying and mitigating risks in core banking, payments, and account openings, as well as red flag detection.
- Analyzed financial transactions and account activity to identify unusual activity or suspicious patterns.
- Implemented solutions to fraud problems across ATOs, P2P payments, ACH kiting, and wire fraud.
- Reviewed KYC documents, identified patterns, conducted transaction analysis, and reviewed non-compliant tasks on the LinkedIn platform.
Fraud Analyst
Technogen Pvt Ltd
12.2020 - 03.2022
- Contributed to the implementation of fraud detection tools and updates, learning best practices and industry standards.
- Analyzed system changes to determine impact, identify operational risk issues, and assign risk ratings consistent with established policy standards.
- Analyzed risk levels of customers and sellers, conducted account deep dive analysis, enterprise risk analysis, fraud detection, and identified illegal activities such as terrorist financing, weapon sales, identity theft, credit card theft, collusion, ATO, and money laundering.
- Maintained Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) to mitigate risk areas.
- Collaborated with the team to reduce fraudulent accounts, money laundering, terrorist financing, chargebacks/disputes, and prevent subsequent loss.
Education
Bachelor of Technology - CSE
SwarnaBharathi Institute of Science And Technology
Telangana07-2019
High School Diploma -
Sri Chaitanya Junior College
Telangana05-2015
Central Board of Secondary Education -
Kendriya Vidyalaya Khammam
Telangana04-2013
Skills
- Fraud Analysis and Investigation
- Risk Assessment and Prevention
- SQL
- Data Analysis
Accomplishments
Best Performer Award: Received the Best Performer award in the rewards and recognition program within six months of starting at Rapid Acceleration Partners.
Declaration
- I hereby declare that all the above-mentioned details are true to my knowledge and Experience.
Nagineni Tejaswini
Timeline
Sr.Fraud Analyst-Varite India Pvt Ltd
Rapid Acceleration Partners
04.2022 - 07.2023
Fraud Analyst
Technogen Pvt Ltd
12.2020 - 03.2022
Bachelor of Technology - CSE
SwarnaBharathi Institute of Science And Technology
High School Diploma -
Sri Chaitanya Junior College
Central Board of Secondary Education -
Kendriya Vidyalaya Khammam
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