Ravindra Choudary

Highly analytical and detail-oriented Fraud Analyst with three plus years of experience in the financial services industry. Proven ability to monitor, investigate, and report on suspicious transactions to prevent fraud. Successfully enhanced compliance processes and identified suspicious activities, leading to improved risk management.

Fraud Analyst - Wipro Technologies Limited - Hyderabad

(2024-12)

• Evaluated customer data to identify and prevent fraudulent activity
• Tracked fraud cases and monitored trends to develop strategies for prevention
• Regularly monitor transactions for suspicious activity and conduct thorough investigations into alerts generated by monitoring
• Analyzed large amount of data to find patterns of fraud
• identify false claims and duplicate transactions
• Investigated identity misuse cases and protect user accounts from unauthorized access
• Investigated inventory fraud issues and helped prevent future losses through corrective actions
• Verified vendors and listings through background checks to ensure compliance with company standards
• Identified and flagged fake IDs, preventing unauthorized account creation

Risk Analyst - Global logic pvt.ltd - Hyderabad

(2022-07 - 2024-05)

• Assessment of risk based on fraud types involved in account as ATO and First party frauds
• Tracking the login patterns and implementation of fraud strategies to reduce the risk
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity
• Escalating the payouts if fraud involved in the account and seeking approval for hierarchy for action

BBA - Airport management - Bharathiyar University (2016-08 - 2019-09)