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    Presume (1) - 2

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    Vijay Giri
    This document is a resume for Priyanka Bansal, who has over 7 years of experience as a fraud specialist. She has extensive skills in fraud detection, data analysis, risk assessment, and using tools like SQL. Her professional experience includes roles at Home Credit India Finance, Junglee Games, Fareportal, and Payu, where she specialized in identifying fraud patterns, monitoring transactions for suspicious activity, creating standard operating procedures, and training others. She holds an MBA and B.Com degree and has received achievements such as formulating anti-fraud triggers and investigating large-scale broker fraud.

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    Presume (1) - 2

    Uploaded by

    Vijay Giri
    15 views3 pages
    This document is a resume for Priyanka Bansal, who has over 7 years of experience as a fraud specialist. She has extensive skills in fraud detection, data analysis, risk assessment, and using tools like SQL. Her professional experience includes roles at Home Credit India Finance, Junglee Games, Fareportal, and Payu, where she specialized in identifying fraud patterns, monitoring transactions for suspicious activity, creating standard operating procedures, and training others. She holds an MBA and B.Com degree and has received achievements such as formulating anti-fraud triggers and investigating large-scale broker fraud.

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    PRESUME+(1)-2

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    This document is a resume for Priyanka Bansal, who has over 7 years of experience as a fraud specialist. She has extensive skills in fraud detection, data analysis, risk assessment, and using tools like SQL. Her professional experience includes roles at Home Credit India Finance, Junglee Games, Fareportal, and Payu, where she specialized in identifying fraud patterns, monitoring transactions for suspicious activity, creating standard operating procedures, and training others. She holds an MBA and B.Com degree and has received achievements such as formulating anti-fraud triggers and investigating large-scale broker fraud.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    15 views3 pages

    Presume (1) - 2

    Uploaded by

    Vijay Giri
    This document is a resume for Priyanka Bansal, who has over 7 years of experience as a fraud specialist. She has extensive skills in fraud detection, data analysis, risk assessment, and using tools like SQL. Her professional experience includes roles at Home Credit India Finance, Junglee Games, Fareportal, and Payu, where she specialized in identifying fraud patterns, monitoring transactions for suspicious activity, creating standard operating procedures, and training others. She holds an MBA and B.Com degree and has received achievements such as formulating anti-fraud triggers and investigating large-scale broker fraud.

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    of 3

    PRIYANKA BANSAL

    SENIOR FRAUD SPECIALIST


    7+ Yrs Exp.
    Delhi, IN
    pribansal15@gmail.com
    p.bansal06@gmail.com
    +91 7042632196

    Motivated Fraud control specialist touting 7+ years of expertise


    investigating suspicious activity for companies.
    Knowledgeable resource committed to finding answers and
    working with clients and interdepartmental personnel.
    Promoting exemplary skills in project management, analytics
    and fraud pattern detection.

    KEY SKILLS
    • Excellent presentation skills
    • A good team player
    • Worked on Oracle SQL on daily basis
    • Procedure review and Fraud detection
    • Data analysis and Dispute Resolution
    • Decision-Making and Interpersonal Communication
    • Organization and Time Management
    • Proficient in MS Word, Power point and MS Excel

    PROFESSIONAL EXPERIENCE
    Senior fraud specialist, Gurgaon - IN
    Home Credit India Finance
    May 2018 - Nov 2022
    1) Responsible for Identifying patterns which trigger fraud
    suspicion through data analysis using SQL and other inbuilt
    company tools.
    2) Monitoring portfolio for any fraud patterns based on the
    portfolio triggers.
    3) Effective coordination with Sales and Security to ensure
    reporting quality and turnaround time is maintained,
    discrepancies are minimized, and communication flow is
    standardized.
    4) Responsible for blacklisting the negative business causing
    loss to organization.
    5) Finding fraud concentration in a district or city by analyzing
    the hidden patterns in a portfolio.
    6) Interacting with client over call for effective understanding
    of the case if required.
    7) Made system triggers effectively in order to minimize
    financial risk.

    Senior risk specialist, Delhi - IN


    Junglee games

    www.craftmycv.com Made with


    Jul 2017 - Apr 2018
    1) Mitigate risk by finding users that violate rules set forth by
    the company's product lines.
    2) Describe and define new ways to catch Fraud.
    3) Create, maintain and improve SOPs.
    4) Maintain MIS and report scope of improvement.
    5) Undertake risk assessment analysis of various types of
    cases.
    6) Make recommendations to reduce and/or control risk.
    7) Present ideas via reports and presentations, outlining
    findings and making recommendations for improvements.
    8) Using IP Address & Computer ID to analyze fraud patterns
    and mitigate risks in order to provide a clean gaming
    environment.
    9) Handle transaction processing and assist the customer
    support team by responding to users via email and resolve
    queries.

    Fraud detective specialist, Gurgaon - IN


    Fareportal
    Jan 2017 - Jul 2017
    1) Performed on various Fraud Analysis tasks for US based
    travel company
    2) Undertook investigations for cases where any type of Fraud
    is identified on customers booking
    3) Verified with US banks representative and customers, the
    details of credit card used
    4) Monitored Real Time credit card transaction
    5) Assisted Fraud Risk Manager with reports on progress and
    results
    6) Worked with the business in identifying key fraud risk areas
    7) Worked on various risk control tools like 411.com, 192.com,
    whitepages etc

    Fraud Analyst, Gurgaon - IN


    Payu
    Feb 2014 - Oct 2015
    1) Identified Fraud Patterns based on the Indian Market
    Scenario
    2) Formulated SOP to monitor merchants and Categorized each
    LOB into assigned categories for right TDR settlement rate.
    3) Monitored both domestic and international transactions.
    4) Developed Fraud MO (method of operations) based on
    identified patterns.
    5) Worked on Risk Rules based on Fraud Patterns.
    6) Handled domain mismatch cases and timely informing of
    salt sharing to farming department
    7) Daily analysis of international and domestic bin-wise report.
    8) Trained new hires for risk process
    9) Correlated the negative database and got the same
    implemented in the system.

    www.craftmycv.com Made with


    EDUCATION
    MBA
    IBS Gurgaon
    Jun 2012 - Jun 2014 / Gurgaon, IN

    B.COM
    St. Johns College
    Jun 2009 - Jun 2012 / Agra, IN

    Intermediate
    St. Patrick's college
    Jun 2007 - Jun 2009 / Agra, IN

    High school
    St. Francis school
    Jun 1995 - Jun 2007 / Agra, IN

    ACHIEVEMENTS
    Achievements
    Formulated Anti - fraud trigger for which was awarded
    Star performer for the month.
    Investigated huge broker fraudulent activity and
    blacklisted entire zipcode.

    www.craftmycv.com Made with

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