Seeking Fraud Analyst, Transaction Monitoring, AML, or Financial Crime roles. Experienced in investigating high-risk transactions, identifying fraud patterns, and using SQL & Power BI to reduce fraud losses, improve detection accuracy, and strengthen risk controls.
Open to opportunities
Ravindra Singh Koli
@ravindrasinghkoli
Fraud Analyst | Amazon | Transaction Monitoring & Financial Crime | AML | Reduced Fraud Losses 18% | SQL, Power BI, World-Check | 7+ Yrs E-commerce &
IndiaWhat I'm looking for
Fraud & Transaction Monitoring Specialist with 7+ years of experience in fraud detection, payment risk, financial crime investigations, and data analytics. Skilled in SQL, Power BI, and fraud prevention strategies that reduced repeat fraud by 30% and improved operational efficiency.
Experience
Work history, roles, and key accomplishments
Current
Fraud & Transaction Monitoring Specialist with 7+ years of experience in fraud detection, payment risk, financial crime investigations, and data analytics. Skilled in SQL, Power BI, and fraud prevention strategies that reduced repeat fraud by 30% and improved operational efficiency.
IS
Process Associate - Customer Operations
IGT Solutions
May 2015 - Aug 2017 (2 years 3 months)
Processed 100+ corporate travel transactions daily with identity verification and authorization checks, detecting irregular booking patterns and escalating suspicious activity to reduce unauthorized changes and billing risk.
Education
Degrees, certifications, and relevant coursework
Rajiv Gandhi Proudyogiki Vishwavidyalaya
Bachelor of Technology, Electrical & Electronics Engineering
2010 - 2014
Completed a Bachelor of Technology in Electrical & Electronics Engineering from July 2010 to August 2014 in Bhopal.
Tech stack
Software and tools used professionally
Availability
Open to opportunities
Location
IndiaAuthorized to work in
Social media
Job categories
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