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@prakashbiswas
Senior fraud analyst specializing in investigations, risk mitigation, and process improvement.
IndiaI 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.
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Work history, roles, and key accomplishments
Orcapod Consulting Services Pvt. Ltd
Feb 2025 - Present (9 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.
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.
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.
Degrees, certifications, and relevant coursework
Bachelor of Technology, Electronics and Communications Engineering
2017 - 2021
Completed a Bachelor of Technology in Electronics and Communications Engineering from April 2017 to August 2021.
Higher Secondary Certificate, Science (Physics, Chemistry and Mathematics)
2015 - 2017
Completed higher secondary education in Science with focus on Physics, Chemistry, and Mathematics from April 2015 to April 2017.
Secondary School Certificate (HSLC), HSLC Education with Book keeping & Accountancy
2014 - 2015
Completed secondary (HSLC) education with coursework including bookkeeping and accountancy from February 2014 to March 2015.
Software and tools used professionally
IndiaYou can contact Prakash and 90k+ other talented remote workers on Himalayas.
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