
Pritam Das
ID: CCE220927
Pritam Das
ID: CCE220927
- West Bengal, India

Pritam Das
ID: CCE220927

About Pritam Das
I am a Fraud Analyst with 2+ years of experience working on the Walmart process at RiseOTB, specializing in fraud detection, transaction monitoring, chargeback review, and risk mitigation. My background also includes credit underwriting and financial risk assessment from my earlier role at an NBFC. I thrive in data-driven environments, where I analyze transaction patterns, identify anomalies, and prevent financial losses through timely investigation and escalation. I combine strong analytical skills with precise execution, enabling me to deliver accurate results under pressure. I am now seeking opportunities in Fraud Analysis, Risk Operations, Transaction Monitoring, Credit Risk, and Financial Crime roles where I can contribute my expertise and continue to grow.
Employment History

RiseOTBInvite company
4th Sep 2023 to Present
Associate
4th Sep 2023 to Present
Salary Package
Salary Hidden
Roles & Responsibility
Investigate suspicious transactions and fraud alerts. Identify fraud patterns using behavioral and transactional data. Collaborate with cross-functional teams for fraud prevention. Prepare fraud reports and insights for leadership.
Skills
- Analytical Skills
- Fraud Investigations
- Fraud Prevention
- - Excellent oral & written communication skills. - High degree of proficiency in basic computer applications (i.e. Windows, Word, Excel, Outlook, etc.) - Ability to learn and adapt to multiple internal applications & tools. - Strong analytical and independent problem-solving skills. - Team Player - Able to clearly communicate network issues and the status of efforts to resolve problems
Verification Pending
Education
Bachelor of Science
(Highest)University of Calcutta
20th Aug 2016 to 20th Nov 2020
