Financial Transactions Analyst (Fraud Detection & Compliance)
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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.
Financial & Fraud Analyst - Tata Consultancy Services (TCS)
Bachelor of Commerce - Accountancy Specialization - Gujarat University (2019-05 - 2021-03)