Results-driven Fraud Analyst with 3.5+ years of experience in Banking Operations and US Banking processes. Demonstrated expertise in Fraud Monitoring, Detection, Investigation, and Risk Analysis. Proven track record of identifying suspicious activities, analyzing transaction patterns, and minimizing financial risks. Committed to ensuring compliance with fraud prevention policies in fast-paced BPO environments. Strong analytical, problem-solving, and decision-making abilities with a consistent focus on accuracy and operational excellence.
