Vivek Sahu
Fraud Analyst / Financial Crime Specialist
Noida
Summary
Results-driven Fraud Analyst with 3+ years of combined experience in fraud detection, investigation, and loss prevention across financial services and hospitality sectors. Proven ability to reduce organizational risk through advanced transaction monitoring, pattern recognition, and compliance enforcement.
Fraud detection professional skilled in identifying and mitigating financial risks. Strong analytical abilities and expertise in data analysis, risk assessment, and pattern recognition. Effective team collaborator focused on achieving results, adapting seamlessly to evolving challenges. Highly reliable with keen eye for detail and proactive approach to problem-solving.
Overview
9
9
years of professional experience
5
5
years of post-secondary education
Work History
Fraud Analyst
IEnergizer
07.2022 - Current
- Reduced fraudulent transactions by 22% through real-time monitoring of 500+ daily transactions across payment gateways
- Developed fraud detection training program adopted by 3 departments, improving team efficiency by 30%
Back Office Manager
Hotel Guru
01.2017 - 01.2021
- Implemented billing audit system that identified ₹2.8L+ in revenue leakage annually
- Resolved 120+ high-risk customer disputes through diplomatic investigation techniques
Education
Post-Graduation - Hospitality & Tourism Management
Banaras Hindu University
01.2020 - 01.2022
BBA - Finance
Ranchi University
01.2016 - 01.2019
Intermediate - undefined
Pitts Modern School, Gomia (CBSE)
Matriculation - undefined
Pitts Modern School, Gomia (CBSE)
Skills
Proficient in VLOOKUP and Pivot Tables
Accomplishments
IEnergizer Star Performer 2023 - Recognized for optimizing fraud detection
Core Expertise
- Fraud Detection & Prevention
- AML/KYC Compliance
- Transaction Monitoring
- Fraud Pattern Recognition
- Risk Assessment
Timeline
Fraud Analyst
IEnergizer
07.2022 - Current
Post-Graduation - Hospitality & Tourism Management
Banaras Hindu University
01.2020 - 01.2022
Back Office Manager
Hotel Guru
01.2017 - 01.2021
BBA - Finance
Ranchi University
01.2016 - 01.2019
Intermediate - undefined
Pitts Modern School, Gomia (CBSE)
Matriculation - undefined
Pitts Modern School, Gomia (CBSE)
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