# Deepika Deepu

Deepika Deepu is a remote worker on Himalayas, Fraud Detection & Remediation Analyst at Wipro Limited, based in India.

Source: https://himalayas.app/@deepikadeepu1

```text
Fraud Analyst specializing in AML reviews, transaction monitoring, and alert investigations.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Job categories | Fraud Analyst, Aml Analyst, Transaction Monitoring Analyst, Fraud Analyst, Risk Assessment Analyst, Fraud Detection Analyst, Fraud Risk Analyst, Cyber Fraud Analyst, Fraud Prevention Analyst, Fraud Analytics, Fraud Detection Specialist, Financial Crimes Analyst, Fraud Investigator |
| Skills | Teamwork, Excel, Fraud Investigation, Transaction Monitoring, AML, Risk Assessment, SQL, Java Web Development, Problem Solving, HOSTS, Actimize, LexisNexis, Service Browser, JavaScript, Microsoft Word, Robotic Process Automation, Java |

## What I'm looking for

```text
I’m looking to grow in fraud prevention and financial crime operations—driving transaction monitoring, AML reviews, and alert investigations. I want a role where I can investigate suspicious activity, improve processes, and reduce financial risk through strong analytical work.
```

## About

```text
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

### Fraud Detection & Remediation Analyst (current)

[Wipro Limited](https://himalayas.app/companies/wipro-limited). Dec 2024 - Present

```text
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.
```

Skills: Fraud-Detection, Transaction-Monitoring, AML, Risk-Assessment, Fraud-Mitigation, Process-Improvement, Actimize, LexisNexis, Service-Browser

### HDFC Process

[Concentrix](https://himalayas.app/companies/concentrix). Aug 2023 - Aug 2024

```text
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.
```

Skills: Transaction-Monitoring, Fraud-Prevention

## Education

### Aditya Degree College

Bachelor of Science, Computer Science. 2020 - 2023

```text
Completed a B.Sc. in Computer Science at Aditya Degree College, Visakhapatnam, from 2020 to 2023.
```

### Sri Surya Junior College

Intermediate. 2018 - 2020

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Completed Intermediate studies at Sri Surya Junior College, Visakhapatnam, from 2018 to 2020.
```

### Visakha Vimala Vidyalayam

SSC. 2017 - 2018

```text
Completed SSC at Visakha Vimala Vidyalayam, Visakhapatnam, from 2017 to 2018.
```

## Tech stack

- Gmail
- JavaScript
- Java
- SQL
- Objective

To contact Deepika, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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