Soubhagini Swain — Business Development Executive
With an MBA in Finance and HR from the Regional College of Management, I bring a strong academic foundation to my role as a Fraud Analyst at RiseOTB, where I currently focus on fraud detection, fraud prevention, and risk assessment. My expertise lies in identifying and mitigating fraudulent activities to protect organizational integrity. My professional journey spans roles in risk and fraud management, customer relationship management, and financial operations. These positions, including my tenure at Wipro and HDFC Bank, have enabled me to develop a profound understanding of banking and finance processes. Dedicated to combating fraud and ensuring seamless operations, I am committed to leveraging my skills to contribute value and foster organizational growth.
Stackforce AI infers this person is a Fraud Analyst with expertise in Fintech and risk management.
Location: Hyderabad, Telangana, India
Experience: 4 yrs 6 mos
Skills
- Fraud Detection
- Fraud Investigations
- Customer Service
- Leadership
Career Highlights
- Expert in fraud detection and prevention.
- Strong background in finance and HR.
- Proven track record in customer relationship management.
Work Experience
RiseOTB
Fraud Analyst (11 mos)
Wipro
Fraud Analyst (11 mos)
HDFC Bank Limited
Assistant Manager (4 mos)
ICICI Lombard
Customer Relationship Manager (2 mos)
Muthoot Fincorp Ltd.
Customer Service Executive (2 yrs 4 mos)
Education
Master of Business Administration - MBA at Regional College of Management (RCM)
Bachelor of Commerce - BCom at Utkal University
Biology/Biological Sciences at Sri Chaitanya College of Education
General at Kendriya Vidyalaya
