Gaurav Kunwar
Columbus
Summary
Analytical Fraud Investigator known for high productivity and efficient task completion with robust background in identifying and mitigating fraudulent activities Specialize in fraud investigations with AML background and possess techniques, and regulatory compliance knowledge to identify and investigate fraudulent activities effectively. Proven ability to conduct in-depth investigations and collaborate with cross-functional teams to achieve high standards of accuracy and reliability. Known for adaptability and ensuring compliance with evolving regulations while maintaining focus on successful outcomes.
Overview
9
9
years of professional experience
Work History
RCA Professional; Fraud Investigator
U.S. Bank
01.2023 - Current
- Review alerts and disposition alerts to cases as per procedures and guidelines
- Conduct account review and file a SAR or No SAR upon investigative findings
- Skilled in conducting thorough investigations, following procedures, analyzing data, and collaborating with cross-functional teams to ensure compliance with regulations
- Proven track record of successfully resolving fraud cases; check fraud, elder financial exploitation (EFE), conducting report to Adult Protection Services (APS), ACH, debit/credit fraud, Account Takeover (ATO)
- Stay up to date with current fraud trends and technologies to continuously improve investigative techniques
AML Investigator
U.S. Bank
09.2022 - 05.2023
- Conducted AML investigations, reviewed suspicious transactions, and filed SARs (Suspicious Activity Reports) as per regulatory guidelines
- Utilized AML software and tools to monitor and analyze transaction patterns, detecting and preventing potential money laundering activities
- Conducted due diligence checks on customers and transactions to ensure compliance with AML regulations
- Prepared and delivered AML training sessions for employees to enhance awareness and compliance with AML policies
Shift Part-time Supervisor
United Parcel Services (UPS)
11.2019 - 08.2020
- Promoted to supervisor role to supervise and coach employees
- Supervised a team of 6 employees in a fast-paced logistics environment, ensuring on-time delivery of packages and efficient workflow
- Managed daily operations, including sorting, loading, and dispatching packages according to UPS standards and procedures
- Conducted training sessions for new employees on safety protocols, package handling techniques, and customer service standards
- Implemented strategies to improve productivity, reduce errors, and enhance overall team performance
ICQA Problem Solver
Zulily, LLC
05.2016 - 08.2020
- Conducted regular audits and inspections of inventory to identify discrepancies and quality issues
- Investigated root causes of inventory discrepancies and developed solutions to improve accuracy and prevent future issues
- Implemented quality control measures and procedures to ensure compliance with company standards and regulatory requirements
- Collaborated with cross-functional teams to address inventory-related challenges and optimize processes
Education
Bachelor of Arts - Economics
The Ohio State University
Columbus, Ohio06.2022
Skills
- Fraud investigations
- Review fraud alerts
- Anti-money laundering (AML) investigations
- Analyzing financial transactions
- Ensuring regulatory compliance and procedures
- Strong written and communication skills
- Legal and regulatory knowledge
- Critical thinking and Time management
- Fraud Prevention
- Check fraud
- ID theft
- Account Takeover (ATO) fraud
- Elder financial exploitation (EFE)
- Conducting report to Adult Protection Services (APS)
- ACH fraud
- Debit/credit fraud
- Account takeover (ATO)
- Suspicious activity reports (SARs)
- AML software and tools (Actimize/ ActOne, Excel and Word)
- Collaboration with cross-functional teams
- Effective Communication
Timeline
RCA Professional; Fraud Investigator
U.S. Bank
01.2023 - Current
AML Investigator
U.S. Bank
09.2022 - 05.2023
Shift Part-time Supervisor
United Parcel Services (UPS)
11.2019 - 08.2020
ICQA Problem Solver
Zulily, LLC
05.2016 - 08.2020
Bachelor of Arts - Economics
The Ohio State University
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