Haseena Begum

As a highly skilled Fraud and Risk Investigation Analyst with nearly three years of experience, I have successfully identified and mitigated potential risks for organizations. My most notable achievement has been implementing a fraud detection system that significantly reduced the company's fraud losses. I possess exceptional analytical skills, attention to detail, and critical thinking abilities, which have enabled me to investigate complex fraud cases effectively.

During my tenure at PWC and WIPRO, I conducted thorough investigations into potential fraud cases, working closely with cross-functional teams to uncover evidence and identify patterns of fraudulent activity. My strong knowledge of industry regulations and compliance standards has consistently ensured the protection of company assets. I am passionate about collaborating with teams to develop innovative solutions that enhance fraud prevention strategies and improve overall operational efficiency.