Chandana Ulluri

Sutherland Global Services

Telangana

11.2021 - Current

Working for Third Party Client " Remitly" in " Fraud Compliance ".
Conducted thorough analysis of financial data to identify suspicious activities and potential instances of fraud.
Collaborated with cross-functional teams to develop and implement effective fraud prevention strategies and controls.
Led investigations into suspected fraudulent activities, gathering evidence and documentation to support findings.
Prepared and submitted regulatory reports and filings related to fraud prevention and compliance efforts.
Stayed abreast of industry regulations and best practices to ensure compliance with relevant laws and guidelines.
Utilized data analytics tools and software to enhance fraud detection capabilities and improve efficiency.
Communicated findings and recommendations to senior management, facilitating informed decision-making and risk mitigation.
Played a key role in designing and implementing internal controls and procedures to minimize fraud risk across the organization.
Conducted regular audits and assessments to evaluate the effectiveness of existing fraud prevention measures and recommend improvements.
Analyzed and reviewed 500+ customer accounts monthly for potential fraudulent activity, maintaining fraud detection rate of over 95%.
Identified and mitigated fraudulent transactions, resulting in a 15% decrease in financial losses for company.