About Me
This is Tripura I have one year experience in fraud analysis Reviewed online transactions for checking any fraudulent activities and taking decisions on the basis of information. Identified and collected additional information for completeness prior to submission for further investigation,Investigating the live transaction of the Bank , Working on Wire transactions, Zelle, OTS, Bill Pay transactions & Fraud trend analysis, Analyze and investigate suspicious activities, transactions, and patterns to identify potential fraudulent behavior, Ability to work programs such as Actimize, Digital Admin Hub, Digital Treasury.
• Assess the level of risk associated with identified fraudulent activities and provide recommendations for mitigation.
• Prepare and present detailed reports on fraud trends, incidents, and prevention strategies to management and stakeholders.
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$5/hr
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