Summary
Overview
Work History
Education
Skills
Certification
Internship
Timeline
Generic

NIKITA BISHT

Summary

Experienced Fraud Analyst with expertise in fraud management, detection, and resolution. Proven track record of success in analyzing complex data and implementing effective strategies. Known for analytical thinking and a commitment to continuous improvement. Aspiring data analyst seeking to leverage skills and experience to drive insights and optimize processes.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Senior Fraud Analyst

Bank Of America
Gurugram
01.2024 - Current

Fraud Analyst

Bank Of America
Gurugram
04.2021 - 12.2023
  • Conducted meticulous examinations of reports and individual transactions suspected of fraudulent activity to meticulously uncover potential illicit behavior
  • Specialize in detecting check fraud through advanced analytics and industry expertise
  • Drafting Hold harmless agreements to mitigate large financial losses, ensuring clarity and protection for all parties involved
  • Maintained vigilant oversight of fraud cases, continually monitoring emerging trends to inform the development of proactive prevention strategies
  • Fostered close collaboration with third-party vendors to enhance fraud detection capabilities, facilitating thorough investigations and expediting claims processing across platforms such as ZelleCRM, ZelleBDR, ZelleScam, Lexis Nexis, Vrol, and MasterCard
  • Specialized in preventing and detecting fraudulent activities across a diverse spectrum of financial operations, including Wires, ACH, Check, Chargeback and Bankcard Operations
  • Ensured consistent and formal communication with customers through various channels, cultivating transparency and trust while mitigating potential risks associated with fraudulent activities
  • Delivered comprehensive coaching and training sessions to equip staff members with the requisite knowledge and skills necessary to fortify fraud prevention measures and mitigate organizational risk effectively.
  • Performed detailed analysis of financial transactions to identify suspicious activity.

Loan Underwriter

Bank Of America
Gurugram
01.2021 - 03.2021
  • Reviewed loan requests and associated documentation meticulously, verifying accuracy and completeness to ensure compliance with regulatory standards and internal policies
  • Managed the end-to-end processing of loan applications, diligently monitoring progress to ensure timely completion and adherence to established procedures
  • Provided expert assistance to customers throughout the loan application process, guiding them through paperwork completion and addressing any inquiries or concerns they may have.

Education

Data Analytics With Python -

DUCAT IT Institute
06.2024

Master's Of Commerce -

IGNOU
12.2022

Bachelor's of Commerce -

Rajdhani College
07.2020

Computerized Financial Accounting

N.I.C.E Institute

Skills

  • Fraud prevention and Detection
  • Transaction Monitoring
  • Suspicious Activity Reporting
  • Python Programming
  • Financial Crimes
  • CIP/KYC
  • BSA/AML Regulations
  • Time Management
  • Communication Skills

Certification

  • FinTech Security and Regulation (RegTech)
  • Anti-Money Laundering Concepts: AML, KYC and Compliance
  • Six Sigma Principles

Internship

ISGEC HEAVY ENGINEERING LIMITED, Finance Intern, Noida, Maintained accurate, up-to-date financial spreadsheets and databases for reliable reference., Vouching, Reconciliation of accounts of various banks, customer in books, Filling of GST return (GSTR-1 & GSTR-3B)

Timeline

Senior Fraud Analyst

Bank Of America
01.2024 - Current

Fraud Analyst

Bank Of America
04.2021 - 12.2023

Loan Underwriter

Bank Of America
01.2021 - 03.2021

Data Analytics With Python -

DUCAT IT Institute

Master's Of Commerce -

IGNOU

Bachelor's of Commerce -

Rajdhani College

Computerized Financial Accounting

N.I.C.E Institute

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NIKITA BISHT