AMIT KUMAR POONIA

DevOps Engineer

India1 yr 10 mos experience

Key Highlights

Achieved 60% reduction in fraudulent activities.
Developed a barcode generator application.
Led fraud prevention campaigns increasing financial security by 68%.

Stackforce AI infers this person is a Fintech Fraud Detection Specialist with strong data analysis capabilities.

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Skills

Core Skills

PythonWeb ScrapingFraud DetectionData AnalysisFraud Prevention

Other Skills

404 ComplianceAnalytical SkillsBarcodeBeautiful SoupCommunicationComplex TransactionsCompliance Management SystemsCompliance MonitoringCompliance RegulationsComputer Application TrainingCritical ThinkingEmail ArchivingExcelExcel PivotExchange Connectivity

About

Professional graduate in BCA and skilled in python.

Experience

Parallel dots pvt. ltd

Python Developer

– Present

Web Scraped manufactural details of no.of product from Amazon, Flipkart and Big basket using the Beautiful soup library.
Build a barcode generator using PysimpleGUI,python-barcode and report lab libraries.
Created Restful API for sending e-mails Written a task to download SQLITE files from the host server and replicate the data to the main database.

Web ScrapingPythonBeautiful SoupPysimpleGUIREST APIsSQLite

Konexions backoffice services pvt ltd

Fraud Analyst

May 2024 – Present · 1 yr 10 mos

Fraud Detection Specialist at Konexions:
Spearheaded fraud detection initiatives, driving a 60% reduction in potentially fraudulent activities.
Extracted, analyzed, and synthesized data from SQL, efficiently managing a high volume of alerts using SAS software.
Leveraged Excel and Power BI to scrutinize transactions, culminating in a 75% enhancement in accurate identification.
Fraud Analyst - Fraud Prevention:
Directed comprehensive fraud prevention campaigns at Konexions, attaining a 68% increase in financial security.
Processed and dissected large-scale transactional data from SQL and SAS, utilizing Excel and Power BI to identify revenue leakage points, resulting in a 35% boost in overall profitability.
Utilized analytical expertise to differentiate between legitimate and potentially fraudulent transactions, bolstering Airtel's financial stability by 30%.
Technology-Driven Fraud Guardian:
Devised and implemented a robust fraud prevention strategy, integrating SQL, SAS, Excel, and Power BI, achieving a 70% improvement in detection accuracy.
Discovered hidden patterns in financial transactions, decoding anomalies and outliers in a complex digital landscape.
Positioned as the vanguard against fraud, demonstrating a 75% increase in Konexion’s financial ecosystem security and resilience.