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Anuradha Garg

@anuradhagarg

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Detail-oriented Fraud Analyst with expertise in risk analytics.

India

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What I'm looking for

I am looking for opportunities that allow me to leverage my analytical skills in a dynamic environment focused on fraud prevention and risk management.

I am a detail-oriented and highly skilled Fraud Analyst with nearly 2 years of experience in risk analytics and transaction monitoring for the banking and financial sectors. My expertise lies in identifying and mitigating various types of fraud, including account takeover, identity theft, and authorized fraud. I leverage advanced tools and analytical skills to detect suspicious activity and ensure compliance with industry regulations.

During my tenure as a Senior Associate at Genpact, I conducted real-time transaction monitoring and analysis for a leading US-based global investment bank, successfully reducing financial risk exposure by 15%. I collaborated with cross-functional teams to investigate fraud cases and developed refined fraud detection processes, improving detection efficiency and decreasing false-positive rates by 20%. My previous role at Paytm Payments Bank further honed my skills in risk analytics, where I contributed to a 25% reduction in financial fraud across digital transactions.

Experience

Work history, roles, and key accomplishments

Senior Associate

Genpact

Jan 2022 - Present (3 years 6 months)

Conducted real-time transaction monitoring and analysis to identify potential fraud, focusing on high-risk activities for a leading US-based global investment bank. Utilized advanced fraud detection tools (e.g., Actimize, SAS) to detect anomalies and suspicious transactions, ensuring compliance with regulatory requirements.

Fraud Detection Transaction Monitoring Actimize SAS Regulatory Compliance Risk Management Data Analysis Investigation

Senior Associate – Risk Analytics

Paytm Payments Bank

Jan 2021 - Present (4 years 6 months)

Analyzed customer transaction data to detect patterns indicative of fraudulent behavior, focusing on unauthorized access and identity theft. Developed and maintained risk models and dashboards, which resulted in a 25% reduction in financial fraud across digital transactions.