Varalika Singh
New Delhi
Summary
Seasoned Senior Fraud Analyst with comprehensive background in fraud detection, prevention and mitigation strategies. Skilled at identifying patterns, trends and irregularities to uncover fraudulent activities using advanced technological tools. Strengths include strong analytical abilities, critical thinking skills, and expertise in data analysis for risk assessment. Past roles have resulted in significantly minimizing financial losses due to fraud through effective policy implementation and continuous process improvement initiatives.
Overview
3
3
years of professional experience
Work History
Senior Fraud Analyst
Accertify
Gurgaon
11.2021 - Current
- Accertify was an American Express owned company previously. Later became a separate entity.
- Investigated possible fraudulent transactions by gathering evidence from internal systems and external sources.
- Maintained up-to-date knowledge about emerging trends in financial crime technologies.
- Provided detailed recommendations on how to prevent future frauds in a timely manner.
- Performed risk assessment of customers based on their profiles, behaviors and past records.
- Assisted in the development of training materials related to fraud prevention techniques.
- Participated in group discussions with team members to develop new ways to combat fraud.
- Maintained up-to-date knowledge of fraud trends, techniques, and regulatory requirements affecting the industry.
Education
Bachelor of Arts - History And Political Science
Delhi University
New Delhi11-2020
MBA - Project Management
Manipal University
Jaipur, RJSkills
- Risk level determination
- Effective Communication
- Transaction review
- Fraud Detection
- Loss Prevention
- Verbal and written communication
- Ethical standards
- Proficient in MS Word, Excel and PowerPoint
- Team Management
- Hard working
Accomplishments
- I was promoted to as a Subject Matter Expert (SME), it was an internal job opportunity. My hard work and knowledge was recognized, and I was promoted to a SME, where I was fulfilling duties other than reviewing transactions.
- I was responsible for training the new hires, preparing and sending reports to our clients, and team-management in the absence of a senior authority.
- I have also been awarded Star performer in the first year of my job, and given a certificate of a PRIME PLAYER in my second year of job.
References
References available upon request.
Timeline
Senior Fraud Analyst
Accertify
11.2021 - Current
Bachelor of Arts - History And Political Science
Delhi University
MBA - Project Management
Manipal University