Rahul Joshi
Financial Transactions Analyst (Fraud Detection & Compliance)
Talent
GandhinagarMember since July 23, 2026
Tally ERP 9
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Tally ERP 9
About
Detail-oriented Financial Analyst and B.Com graduate with 3+ years of specialized experience in fraud detection, US mortgage loan processing and underwriting support and strict compliance monitoring. Adept at auditing transactions, resolving reconciliation discrepancies, and ensuring reporting accuracy. A proactive professional driven to uphold financial compliance and grow long-term in international accounting and bookkeeping.
Experience
Financial & Fraud Analyst - Tata Consultancy Services (TCS)
- Specialized in reviewing financial transactions and ensuring accurate resolution of client accounts within timelines.
- Analyzed 500+ customer accounts monthly, performing reconciliation and identifying discrepancies to maintain financial accuracy.
- Monitored transaction data and financial trends to identify anomalies, supporting proactive risk and compliance measures
- Experienced professional in US mortgage management, adept at reviewing complex loan files and ensuring compliance with industry regulations. Consistently meets strict operational targets while maintaining exceptional quality and risk control standards.
- Efficiently manages high-volume queues while ensuring absolute data integrity.
Education
Bachelor of Commerce - Accountancy Specialization - Gujarat University (2019-05 - 2021-03)
