DISHA TOKAS

Results-driven Fraud & Risk Analyst with 2.5+ years of experience across banking, fintech, and e-commerce environments, specializing in transaction monitoring, fraud investigations, AML/KYC compliance, chargebacks, and Account Takeover (ATO) detection. Proven expertise in handling high-volume fraud queues while maintaining 98–99%+ accuracy within strict SLA timelines. Strong analytical mindset with hands-on exposure to SQL, Excel, fraud risk analysis, and data-driven decision-making.