Vikas Rana
Summary
Accomplished Fraud & Risk Analyst with a proven track record at HDFC Bank Ltd, adept in leveraging Microsoft Excel and operational risk management to enhance security measures and reduce financial losses by over 30%. Expert in data interpretation and risk mitigation, demonstrating strong analytical skills and a collaborative approach to achieve significant improvements in fraud prevention strategies.
Overview
13
13
years of professional experience
Work History
Fraud & Risk Analyst
HDFC Bank Ltd
01.2023 - Current
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Enhanced risk management strategies for increased company security and reduced financial losses.
- Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
- Provided training to staff on emerging fraud trends, ensuring a proactive approach to risk management across the organization.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
- Collaborated with cross-functional teams to develop comprehensive fraud prevention plans.
- Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Data Analyst
Axis Bank Ltd.
12.2019 - 01.2023
- Produced monthly reports using advanced Excel spreadsheet functions.
- Utilized data visualization tools to effectively communicate business insights.
- Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources.
- Improved decision-making processes with accurate data analysis and visualization techniques.
- Collaborated with cross-functional teams to ensure data integrity and accuracy, resulting in better-informed decisions.
- Extracted and interpreted data patterns to translate findings into actionable outcomes.
Data Analyst
Eclerx Services Ltd
02.2011 - 11.2019
- Produced monthly reports using advanced Excel spreadsheet functions.
- Utilized data visualization tools to effectively communicate business insights.
- Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources.
- Participated in requirements meetings to understand business needs.
- Collaborated with cross-functional teams to ensure data integrity and accuracy, resulting in better-informed decisions.
- Identified, analyzed and interpreted trends or patterns in complex data sets.
Education
Bachelor of Computer Application - Computer Science
Panjab University
Govt Men College, Sector 11, Chandigarh05.2008
Skills
- Microsoft Excel
- Operational Risk
- Data Interpretation
- Risk Mitigation
- Database Management
- Pivot tables
Accomplishments
- Achieved Silver Star award by completing tasks in hand with accuracy and efficiency.
Languages
English
Bilingual or Proficient (C2)
Punjabi
Bilingual or Proficient (C2)
Hind
Bilingual or Proficient (C2)
Timeline
Fraud & Risk Analyst
HDFC Bank Ltd
01.2023 - Current
Data Analyst
Axis Bank Ltd.
12.2019 - 01.2023
Data Analyst
Eclerx Services Ltd
02.2011 - 11.2019
Bachelor of Computer Application - Computer Science
Panjab University