Rahuldev Mallick
@rahuldevmallick
I prevent financial crime through transaction monitoring, AML investigations, and fraud detection.
IndiaWhat I'm looking for
I've investigated 2,000+ suspicious banking transactions at TTEC India, helping prevent more than $500K in potential losses through transaction analysis and fraud pattern recognition. I also prevented 1,500+ fraudulent transactions in Q1 2024 across account takeover, phishing, and card-not-present fraud.
At Revolut Technologies India, I conduct transaction-monitoring investigations, enhanced due diligence, source-of-wealth and source-of-funds verification, OSINT research, sanctions and PEP screening, and SAR/STR drafting. I make risk-based decisions while partnering with risk, compliance, and legal teams.
I use NICE Actimize, Falcon Fraud Manager, Forter, and advanced Excel analytics to improve detection accuracy, reduce false positives, and maintain audit-ready investigation records.
Experience
Work history, roles, and key accomplishments
Conducted end-to-end investigations of transaction monitoring alerts, performed Enhanced Due Diligence on high-risk accounts, and drafted Suspicious Activity Reports for submission to financial intelligence units.
Fraud Prevention Analyst
TTEC India Customer Solutions
Jan 2024 - Apr 2026 (2 years 3 months)
Investigated 2000+ suspicious banking transactions, preventing $500K+ in potential losses. Executed 500+ Enhanced Due Diligence reviews monthly and utilized fraud detection tools to improve accuracy by 15%.
Supported 100+ daily customer interactions related to fraud issues, achieving 90%+ satisfaction. Identified and escalated 200+ potential fraud indicators, contributing to early detection.
Education
Degrees, certifications, and relevant coursework
Utkal University
Bachelor of Arts, Arts
2019 - 2022
Pursued a Bachelor of Arts degree, developing a strong foundation in analytical thinking and communication skills.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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