V. SATHYA GANESH
CHENNAI
Summary
Results-driven Senior Fraud Analyst with expertise in anti-fraud systems at Standard Chartered Global Business Services. Successfully reduced fraud losses by 200,000 SGD through advanced data analytics and keen attention to detail. Proven ability to enhance detection capabilities while fostering effective communication and collaboration within teams.
Overview
5
5
years of professional experience
Work History
Senior Fraud Analyst
Standard Chartered Global Business Services
09.2024 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Enhanced fraud detection capabilities through continuous improvement of risk models and decision systems.
Fraud Analyst
Standard Chartered Global Business Services
11.2021 - 09.2024
- Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.
- Prevented a loss of 200000 SGD with continuous monitoring of LR rule found a pattern of multiple customers attempting to the same merchant in a short span of time. After reviewing multiple client history and spending patterns, their GEO tags , with this above rigorous check i was able to figure out fraud under the LR rule.
- Increased accuracy in identifying fraudulent transactions by utilizing advanced data analytics techniques and software tools.
- Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
- Consistently exceeded performance targets by demonstrating keen attention to detail and exceptional analytical skills in identifying fraudulent patterns.
- Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
RIC SAMPLER
HDFC
08.2020 - 10.2021
- Minimized errors with rigorous attention to detail and adherence to established protocols when collecting and storing samples.
- Maintained a safe working environment through diligent adherence to safety guidelines when dealing with potentially harmful substances during the sampling process.
- Demonstrated adaptability by quickly adjusting to changing project requirements or environmental conditions during the sampling process.
- Supported colleagues in troubleshooting complex sampling challenges, offering practical solutions based on experience and expertise.
Education
BBA - Business Administration
GURU NANAK COLLEGE
Chennai06-2020
Skills
- AML compliance
- Transaction monitoring
- Anti-fraud systems
- TMX
- TWILIO-FEX
- FALCON
- Fraud documentation
- Fraud schemes identification
- Fraud trend analysis
- Fraudulent transactions analysis
- Fraud training
- Fraud data validation
- Telephone and email etiquette
- Transaction review
- Call management
- Dispute resolution
- Fraud detection
- Loss prevention
Timeline
Senior Fraud Analyst
Standard Chartered Global Business Services
09.2024 - Current
Fraud Analyst
Standard Chartered Global Business Services
11.2021 - 09.2024
RIC SAMPLER
HDFC
08.2020 - 10.2021
BBA - Business Administration
GURU NANAK COLLEGE
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