Ravishankar Poojary

Fraud Analyst with 2+ years of experience in banking and payments fraud investigations. I specialise in transaction monitoring, alert-based investigations, customer profiling, and identifying suspicious activity such as account takeover, structuring, and rapid movement of funds. Experienced in KYC document verification, fraud mitigation, and end-to-end case handling, with strong analytical skills and a detail-oriented approach to protecting customers and financial institutions.

I have over 2 years of experience in fraud detection and financial crime investigations within banking and payments environments. My work involves monitoring transactions, investigating fraud alerts, analysing customer behaviour and transaction patterns, verifying KYC documentation, and identifying suspicious activity such as account takeover, structuring, and rapid movement of funds. I have handled cases end to end—from alert review to investigation, escalation, and documentation—while collaborating with risk, compliance, operations, and disputes teams to prevent fraud losses and ensure regulatory compliance.

I hold a Bachelor of Commerce (General) degree from Mahatma Gandhi Memorial College, Mangalore University (2023). My academic background provided a strong foundation in accounting, finance, and business operations, supporting my work in fraud analysis, transaction review, risk assessment, and financial investigations.