Simranjeet Kour Tatla
Fraud Specialist
Hyderabad
Summary
Fraud specialist skilled in risk assessment and fraud detection. Adept at analyzing complex data and identifying suspicious activities. Known for strong teamwork and adaptability in dynamic environments. Possess critical thinking, problem-solving capabilities, and excellent communication skills.
Overview
10
10
years of professional experience
2015
2015
years of post-secondary education
1
1
Language
Work History
Fraud Specialist
Synchrony Financial
Hyderabad, IN
12.2020 - Current
- Analyzed and resolved complex fraud claims from diverse sources including FCRA-related disputes and credit bureau alerts, ensuring 100% compliance with regulatory timelines and internal SLAs.
- Led a 45% improvement in fraud data analysis accuracy and efficiency by identifying key patterns and optimizing detection workflows.
- Delivered compliance training and one-on-one coaching to two separate groups of 15 team members, enhancing fraud awareness and procedural adherence across departments.
Editor Level 2
Greek Fire
Hyderabad, IN
01.2020 - 11.2020
- Delivered accurate real-time transcripts for major news channels (Fox News, CNN, MSNBC), reducing turnaround time by 80% while maintaining 99.6% accuracy.
- Researched client companies to ensure transcript relevance, boosting global client satisfaction and delivery efficiency.
Editor
FactSet
Hyderabad, IN
02.2019 - 12.2019
- Proofread and delivered transcripts with up to 98% accuracy within a TAT of 3x.
- Assisted in the supervision of the group, generated and reported feedback weekly, monthly and quarterly basis.
Data Researcher II
S&P Global
Hyderabad, IN
07.2015 - 12.2018
- Managed data collection and analysis for high-profile clients,
ensuring the accuracy of key business intelligence reports - Streamlined data gathering processes, reducing data processing
time by 75% - Contributed to the development of new methodologies,
enhancing KPI accuracy and data reliability by 30%, driving more efficient and data-informed operations.
Education
Senior High School -
Dr. Bhimrao Ambedkar Jr. College
Aurangabad, MH02-2015
Bachelor of Commerce - undefined
Chhatrapati Shahu Ji Maharaj University
Kanpur, UPSkills
Timeline
Fraud Specialist
Synchrony Financial
12.2020 - Current
Editor Level 2
Greek Fire
01.2020 - 11.2020
Editor
FactSet
02.2019 - 12.2019
Data Researcher II
S&P Global
07.2015 - 12.2018
Bachelor of Commerce - undefined
Chhatrapati Shahu Ji Maharaj University
Senior High School -
Dr. Bhimrao Ambedkar Jr. College
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