Deepika Deepu
@deepikadeepu1
Fraud Analyst specializing in AML reviews, transaction monitoring, and alert investigations.
IndiaWhat I'm looking for
I’m a Fraud Analyst focused on fraud detection, transaction monitoring, AML reviews, and risk assessment. I investigate fraud alerts for ATO, Identity Theft, and First Party Fraud, working to spot suspicious patterns early.
In my recent roles, I analyze financial transactions and account activities, review customer profiles, and identify unusual payment behavior. I conduct alert investigations, perform suspicious activity reviews, and recommend fraud mitigation and process improvement measures.
I combine structured investigation with strong analytical tools to verify payments and assess risk. I stay current with emerging fraud trends and payment risks, and I’m eager to contribute my investigative mindset to fraud prevention and financial crime operations.
Experience
Work history, roles, and key accomplishments
Analyze financial transactions and account activity to identify suspicious patterns and investigate fraud alerts related to ATO, Identity Theft, and First Party Fraud. Perform AML reviews, transaction monitoring, and risk assessment, recommending fraud mitigation and process improvements.
Check customer transactions and payment activities by verifying customer payments and analyzing transaction behavior. Monitor and investigate suspicious transactions and payment discrepancies to support fraud prevention and transaction analysis.
Education
Degrees, certifications, and relevant coursework
Aditya Degree College
Bachelor of Science, Computer Science
2020 - 2023
Completed a B.Sc. in Computer Science at Aditya Degree College, Visakhapatnam, from 2020 to 2023.
Sri Surya Junior College
Intermediate
2018 - 2020
Completed Intermediate studies at Sri Surya Junior College, Visakhapatnam, from 2018 to 2020.
Visakha Vimala Vidyalayam
SSC
2017 - 2018
Completed SSC at Visakha Vimala Vidyalayam, Visakhapatnam, from 2017 to 2018.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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