Looking for a job

Moubani Bose

@moubanibose

Message

I investigate transaction risk, detect fraud signals, and improve compliance workflows at scale.

India

Message

What I'm looking for

I'm looking for a fraud, risk, AML, or compliance investigation role where I can improve transaction-monitoring workflows, strengthen detection accuracy, and contribute to high-quality, SLA-driven operations.

At Genpact, I investigate and monitor 300+ daily transactions using AWS-based dashboards, identifying anomalies and fraud or money-laundering red flags in line with Amazon's global policies.

I've prepared investigative summaries for compliance and client quality-control review, partnered across teams to reduce false positives, and maintained an average handling time of 1.4 minutes per case. I also helped redesign workflows to improve investigation speed and case-handling efficiency.

I led and mentored a 20-member investigation team, supported onboarding, and conducted quality reviews that sustained 98% accuracy. Through Photon Optimization and Guided Workflow Transformation projects, I've supported automation, workflow standardization, and improved claim-resolution efficiency.

Experience

Work history, roles, and key accomplishments

Process Associate (Transaction Risk Investigator)

Genpact India Private Ltd

Oct 2024 - Jul 2026 (1 year 9 months)

Investigated and monitored 300+ transactions daily using AWS-based dashboards to detect anomalies and assess risk. Led and mentored a 20-member team, maintaining 98% quality accuracy and reducing false positives.

AWS Fraud Detection Risk Assessment Root Cause Analysis Microsoft Office Stakeholder Management Mentor