Dec 2024 – Mar 2026 · 1 yr 3 mos · Bengaluru, Karnataka, India · On-site

• 1.Fraud Investigation: Analyze and act on real-time alerts related to Digital Savings Accounts on multiple in-house tools.
• 2.Regulatory Compliance: Handle and complete cases assigned by the Ministry of Home Affairs (MHA) on Cyber Police Portal account to RBI regulatory.
• 3.Fraud Prevention & Optimization: Identify, execute, and refine fraud patterns by working closely with the data analytics team.
• 4.Risk Mitigation: Ensure quick action on suspicious activities to prevent potential financial losses.
• 5.Collaboration: Engage with cross-functional teams to enhance fraud detection strategies
• 6.Reviewing , investigating and reporting money laundering cases.
• 7.Providing ongoing  monitoring of relevant cases and controls.
• 8.Following internal policies,procedures , and applicable legislations in all tasks.
• 9 .Identifying opportunities to improve internal compliance processes.
• 10. Handling consent refusals after SAR and GOS reports submission inline with regulatory protocols.

Apr 2022 – Nov 2024 · 2 yrs 7 mos · Bengaluru, Karnataka, India · Hybrid

• I am responsible for working with all the investigators and checking all the flagged
• cases, that could pose a risk to the organisation, And also to check with the
• documents sent by the customers and then verify and reinstate them.
• Experienced in CDD, EDD, STR filing, monitoring high risk transactions on
• Amazon pay and Amazon gift card team for UK, US, CA.
• Application of a wide range of in-house tools and internet tools to perform
• research and deep dive.
• Auditing the defects of the team on specialised high-risk cases and providing
• feedback.

Jan 2022 – Mar 2022 · 2 mos · Noida, Uttar Pradesh, India

May 2019 – Jul 2019 · 2 mos · Jamshedpur, Jharkhand, India

• A Survey on company's current employees, workmen, supervisors and officers about their safety precautions been taken by the company JUSCO