heena mohammad

I am a results-driven Fraud Investigation Analyst with over 2 years of experience in detecting and preventing complex financial fraud within the banking sector. My expertise lies in utilizing tools like Mohammad Actimize, Lexis-Nexis, Experian, and RDC, where I have consistently resolved over 600 fraud alerts monthly with a remarkable accuracy rate of 97%. My dedication to process improvements and mentoring new analysts has driven team productivity and enhanced fraud detection efficiency.

Currently, I am working on a banking fraud investigation project under the Enterprise Financial Crime unit at Tata Consultancy Services. My responsibilities include investigating various types of financial fraud, ensuring compliance with internal protocols and regulatory standards. I have successfully proposed and implemented process improvements that have led to faster case processing and improved document accuracy, showcasing my commitment to excellence in fraud prevention and risk mitigation.