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@derilchristian
Experienced Fraud Analyst with a focus on financial crime prevention.
I am a Fraud Analyst with over 6 years of experience specializing in financial transactions, anti-money laundering, and telecommunication fraud detection. My expertise lies in preventing fraudulent transactions and analyzing chargeback risks, which has allowed me to lead teams effectively in identifying fraudulent trends. I am passionate about using data-driven techniques to enhance fraud detection and prevention measures.
In my current role as a Senior Analyst at _VOIS, I have established new processes that improved documentation clarity and reduced onboarding time by 20%. I have also mentored new trainees, boosting team productivity by 25%, and implemented compliance checklists ensuring 100% adherence to security processes. My analytical skills have enabled me to conduct investigations that identify and prevent over 50 potential fraud cases monthly, enhancing our fraud detection capabilities significantly.
Previously, I worked as a Fraud Prevention Analyst at Etech Global Services, where I led risk management efforts that reduced fraudulent activities by 25%. My collaborative approach with Loss Prevention professionals helped develop effective fraud prevention strategies, and I successfully analyzed and managed network-related fraud traffic. I am committed to continuous improvement and leveraging my skills to protect organizations from financial crime.
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Work history, roles, and key accomplishments
_VOIS (Vodafone Intelligent Solutions)
Mar 2021 - Present (4 years 8 months)
As a Senior Analyst in Fraud Control & AML, I established new processes for documentation, improving onboarding time by 20%. I delivered daily reports to clients, enhancing communication efficiency by 15%, and mentored new trainees, boosting team productivity by 25%. I conducted investigations to prevent over 50 fraud cases monthly and improved fraud detection capabilities by 40%.
Etech Global Services
Jan 2020 - Jan 2021 (1 year)
In my role as a Fraud Prevention Analyst, I led risk management efforts, reducing fraudulent activities by 25%. I ensured data accuracy and collaborated with Loss Prevention professionals to enhance fraud detection capabilities. My analysis of fraudulent transactions decreased incidents by 30%.
TTEC India Customer Solutions
Aug 2017 - Jul 2019 (1 year 11 months)
As a Fraud Prevention Representative, I identified fraudulent transactions, reducing incidents by 20% through advanced monitoring techniques. I assessed chargeback risks, minimizing financial losses by 15% and contributed insights to enhance fraud prevention measures.
Degrees, certifications, and relevant coursework
Post Graduation Diploma, Business Analytics
2020 - 2021
Bachelor of Science, Computer Applications
2014 - 2017
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