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Prakash Biswas

@prakashbiswas

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Senior fraud analyst specializing in investigations, risk mitigation, and process improvement.

India

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What I'm looking for

I am seeking a senior fraud investigation role where I can lead complex investigations, improve detection processes, collaborate cross-functionally, and contribute to compliance and risk-reduction initiatives.

I am a results-oriented Senior Fraud Analyst with extensive experience detecting and preventing financial fraud, including identity theft, account takeover, check kiting, and bust-out schemes.

I perform thorough 360° investigations using multiple tools and data sources to determine root causes, differentiate true positives from false positives, and document actionable findings with clear remediation recommendations.

I have collaborated cross-functionally to enhance detection techniques, ensured compliance with regulatory standards, and driven process improvements while owning projects and procedural innovation.

My background in fintech and payments investigations, combined with certifications in SOAR, cloud agent management, and ethical hacking, enables me to make data-driven decisions and support fund recovery and customer protection efforts.

Experience

Work history, roles, and key accomplishments

Current

Senior Fraud Analyst

Current

Orcapod Consulting Services Pvt. Ltd

Feb 2025 - Present (8 months)

Conduct in-depth investigations to detect and prevent financial crimes (identity theft, ATO/PTO, check kiting, bust-out, first-party and authorized payment fraud) and implement mitigation actions while improving detection processes to maintain compliance with U.S. regulatory standards.

Fraud Investigation Identity Verification Transaction Monitoring Zendesk Data Driven Decision Making

Fraud Analyst

Ienergizer Pvt. Ltd

Jul 2024 - Feb 2025 (7 months)

Investigated account anomalies, RDFI mismatches, foreign logins and retail card fraud, verified customer identity using Onfido/Persona, and executed account restrictions or pre-closure actions to reduce fraud risk.

RDFI ODFI Analysis Onfido Transaction Monitoring Account Remediation

Fraud Prevention Representative

Ttec India Customer Solutions Pvt. Ltd

Jan 2022 - Oct 2023 (1 year 9 months)

Performed 360° profile reviews to detect first-party fraud, identity theft, ATO and related frauds, secured compromised accounts, validated alerts, and applied mitigation or escalation procedures to protect customer accounts.

360 Degree Investigations Fraud Tools Zendesk Scam Pattern Recognition