Open to opportunities

Akash Bisht

@akashbisht

Message

Detail-oriented analyst with expertise in financial fraud investigations.

India

Message

What I'm looking for

I seek a role where I can leverage my analytical skills to combat financial fraud and contribute to a safer financial environment.

I am an experienced analyst specializing in online financial fraud investigations. My recent work involved tracking and reporting a significant UPI-related fraud case, where I meticulously documented transaction details and collaborated with law enforcement to seek justice for the victim.

With a strong background in data analysis and a keen eye for detail, I have successfully managed multiple cases, ensuring that all evidence is thoroughly collected and presented. My commitment to helping individuals recover their losses drives my passion for this field.

Experience

Work history, roles, and key accomplishments

Fraud Complaint Handler

Unknown

Mar 2023 - Mar 2023 (0 months)

Handled complaints related to online financial fraud, specifically UPI-related transactions. Investigated incidents, gathered evidence, and coordinated with banks for transaction reversals and account freezes.

Fraud Investigation Customer Service UPI Communication Problem Solving