R Deekshitha reddy
Fraud Analyst
Talent
HyderabadMember since July 9, 2026
PythonSQLStatistical ModelingEDAData CleaningData WranglingMachine LearningNumPyPandasMatplotlibSeabornSciPyStatsmodelsCIT (Customer Investigation Tool)Power BITableauExcelMS WordPowerPointJupyterSpyderRisk AnalysisAttention to DetailLeadershipActive LearningCommunicationTime Management
·
Hire this person
Send a job offer directly to this candidate
PythonSQLStatistical ModelingEDAData Cleaning
About
To start my professional career with an organization that will utilize my skills for mutual growth and success. Eager to learn from experienced professionals, contribute analytical value, and expand my overall knowledge base.
Experience
Fraud Analyst - Wipro
7 Months Experience
- Reviewed customer transactions to identify suspicious or unusual activities.
- Investigated fraud alerts by checking transaction details and customer information.
- Verified customer identity using company guidelines and internal systems.
- Escalated high-risk cases to the concerned team for further investigation.
- Monitored payment transactions to reduce fraud and financial risk.
- Utilized the CIT (Customer Investigation Tool) to execute deep-dive investigations and validate user profile authenticity.
Education
B.Tech - G. Narayanamma Institute of Tech. and Science, Hyd (2025)
Intermediate - Sri Chaitanya Junior College, Hyderabad (2021)
10th Class - Sri Gayatri e-Techno School, Hyderabad (2019)
Skills
Fraud Analyst