Looking for a job

akash jadhav

@akashjadhav4

Fraud Monitoring Analyst at Equifax using SQL, SAS, and Tableau to detect fraud patterns and reduce potential financial risks.

India

Message

At Equifax, I use SQL and SAS to analyze transaction and account activity, investigate fraud patterns, and help mitigate potential financial risks. I also built Tableau dashboards to surface fraud trends and anomalies, and used Python to prepare security log data for investigations.

At Wipro Technologies Ltd., I monitored transactions for account takeover and identity theft, verified customer documents, and created MySQL stored procedures to speed up investigations. In my Business Insights 360 project, I built a Power BI dashboard covering sales, profitability, market share, and forecast performance.

Experience

Work history, roles, and key accomplishments

Current

Fraud Monitoring Analyst

Current

Equifax

Jul 2025 - Present (1 year 4 months)

Created and optimized SQL queries to analyze large-scale transaction data for fraud investigation. Built Tableau dashboards and utilized Python to process security logs, contributing to a 10% reduction in potential financial losses.

SQL CTEs Window Functions SAS Tableau Python Pandas NumPy SIEM Fraud Detection Risk Monitoring

Fraud Analyst

Wipro Technologies Ltd.

Oct 2023 - Jul 2025 (1 year 9 months)

Monitored transactions in real time for fraud indicators such as ATO and identity theft. Verified customer documents and mentored new team members, improving investigation speed by 20%.

SQL MySQL Stored Procedures Fraud Detection Transaction Monitoring Document Verification Mentorship