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
8
8
years of professional experience
2018
2018
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.
Data Analyst
S&P Capital IQ
Hyderabad, IN
10.2018 - 11.2020
- 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 - Commerce
Chhatrapati Shahu Ji Maharaj University
Kanpur, UP 06.2016 - 09.2018
Skills
Advanced Microsoft Excel
Leadership Abilities
Communication
Time management
Case management
Fraud prevention
Timeline
Fraud Specialist
Synchrony Financial
12.2020 - Current
Data Analyst
S&P Capital IQ
10.2018 - 11.2020
Bachelor of Commerce - Commerce
Chhatrapati Shahu Ji Maharaj University
06.2016 - 09.2018
Senior High School -
Dr. Bhimrao Ambedkar Jr. College