Aryan Raj
@aryanraj1
Fraud prevention analyst focused on data-driven detection and process automation.
What I'm looking for
I am a Fraud Prevention Analyst with over three years of experience specializing in fraud detection, risk mitigation, and operational improvement. I analyze large-scale transaction data to identify suspicious activity and implement mitigation strategies that reduce losses and protect organizational assets.
I have led cross-functional initiatives with IT, operations, analytics, compliance, and legal teams to strengthen fraud frameworks, streamline protocols, and cut resolution times while maintaining regulatory compliance. My work driving automation saved staff hours and improved operational consistency.
I deliver technical support to end users, produce investigations and reports for senior leadership, and have a track record of measurable impact—reducing fraud losses, minimizing financial exposure, and sustaining high customer satisfaction.
Experience
Work history, roles, and key accomplishments
Analyzed 10,000+ monthly transactions to detect suspicious activity and implemented mitigation strategies that reduced fraud losses by 15% YoY; automated detection workflows saving 20+ staff hours weekly and reduced resolution times by 30%.
Education
Degrees, certifications, and relevant coursework
Kurukshetra University
Bachelor of Computer Science, Computer Science
Completed a Bachelor of Computer Science at Kurukshetra University, graduating in 2020.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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