An energetic professional and fast learner with experience performing Business Analyst\ UAT testing \ Fraud analyst\investigator roles; with excellent communication and interpersonal skills.
Overview
4
4
years of professional experience
Work History
Senior Fraud Analyst
Santander Bank
08.2020 - Current
Santander Bank is one of the top retail banks by deposits and offers everything from basic checking and savings accounts to comprehensive financial solutions
The Santander Group is a group of global retail and commercial banks with over 102 million customers and over 14,000 branches – more than any other bank in the world
Perform background research and documenting the business case with complete details
Perform duties as assigned including trouble shooting operational issues, participation in projects, reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner
Prepare Word, PowerPoint, Excel, and data visualization experience
Prepare charts and diagrams to assist in problem analysis and submits recommendations for solution
Monitor and coach in all types of fraud scenarios
Monitor real time queues and identify high risk transactions within the business portfolio
Make appropriate and prompt decisions to identify potential complex fraud within defined guidelines
Build Solid relationship building skills and ability to deal with internal/external resources
Work independently and with a team to handle all issues while working under strict time constraints
Handle a variety of investigations with increasing levels of complexity
As required, interact with customers, Contact Center and branches over the phone.
Market Analyst
Nityanjan Institute of Computer Education
Bangalore
06.2009 - 12.2010
Prepared extensive documentation to devise strategies for driving sales growth across the
business.
Worked closely with software development team to design and develop robust solutions meet
company requirements for functionality, scalability and performance.
Worked closely with diverse training product development teams to validate and model
emerging markets.
Using SQL Analyzed new student enrollments and devise strategies and existing approaches
to the development of business and making changes where appropriate
Set targets for new business development for the business development managers and
executives. Interviewing and hiring new members of the business development team
Implemented new business initiatives across the new business and sales teams
Worked closely with team members to generate new business within large accounts
Maintained quality service by following organization standards and Performed setting up
meetings with prospective customers to sell the company's products and services
Provided support to Chief Executive by preparing and submitting various data reports by
assembling, preparing, and analyzing data using Excel and PowerPoint
Also occasionally performed overseeing of every day management of business development team
Education
B.Com -
Sri Sai college for women
Skills
JIRA
MS office (Word, Excel, PowerPoint, Visio), Ultra EDIT