Avinash Thakur

Dynamic fraud analyst with a proven track record in fraud detection, investigative techniques and data analyst. Goal oriented with a commitment to optimise processes and fostering operational excellence aspires to enhance fraud investigation methods and contribute as a fraud analyst in future endeavours. To seek and full time position and offers professional challenges utilising interpersonal skills, excellent time management and problem solving skills.

Senior Fraud Analyst - Capgemini - Noida

(2024-11 - 2026-05)

• Investigate suspicious transaction and scam report to identify fraud pattern and prevent financial losses.
• Conduct in-depth analysis of customer report, transaction histories and external data source.
• Analyzed customer account for red flags and patterns consistent with scams and fraud schemes.
• Handeled high volume alerts prioritising severe cases for escalation.

AML - Ienergizer - Noida

(2023-12 - 2024-11)

• Identify patterns that may indicate money laundering or fraud.
• Follow AML laws, policies, and internal procedures.
• Maintain proper documentation of investigations and decisions
• Review customer transactions daily to detect unusual or suspicious activity.
• Compare activity against customer profile (KYC details, expected behavior).
• Check linked accounts, counterparties, and transaction trails.

Associate - Unihealth Healthcare Services - Noida

(2021-08 - 2023-05)

• Provide customer service support and addressed customer's queries
• Developed effective scripts for making cold calling, managing conversations and overcoming objections
• Providing different type of braces which all comes under their insurance medicare

BACHELOR OF COMMERCE - CCS UNIVERSITY, MEERUT (2020 - 2023)