Sachindra Parmar
@sachindraparmar
Skilled risk and fraud prevention analyst with strong analytical abilities.
What I'm looking for
I am a dedicated Fraud Prevention Analyst with a keen eye for detail, specializing in identifying and mitigating fraudulent activities that could lead to financial loss or reputational damage for organizations. My experience at TTEC India has equipped me with the skills to analyze large datasets, uncover patterns of fraud, and develop effective prevention strategies. I take pride in my ability to track fraud cases meticulously and monitor trends, ensuring that our operations remain secure and efficient.
Throughout my career, I have demonstrated my commitment to excellence by consistently achieving top performer awards and receiving recognition for my contributions to various projects. My educational background in Computer Science and Engineering has provided me with a solid foundation in data analysis and risk management, which I apply daily in my role. I am passionate about leveraging my skills in analytics and project management to foster a culture of integrity and security within my organization.
Experience
Work history, roles, and key accomplishments
Fraud Prevention Analyst
TTEC India Customer Solutions Private Limited
May 2022 - Present (3 years 2 months)
Reviewed suspicious reports and transactions to identify potential fraudulent activity. Analyzed large datasets to uncover fraud patterns and anomalies, tracking cases and monitoring trends to develop effective prevention strategies. Managed account takeovers and user-generated content issues, performing quick checks on user profiles to prevent financial losses and highlight emerging trends.
Email Blended Process
Tech Mahindra Pvt Ltd
May 2021 - Feb 2022 (9 months)
Engaged with customers to understand and resolve their queries, providing detailed solutions via email and tagging cases to appropriate teams. Successfully managed tasks while adhering to Average Handling Time (AHT) and Average Waiting Time (AWT) parameters.
Education
Degrees, certifications, and relevant coursework
Chameli Devi Groups of Institute
Bachelor of Science, Computer Science and Engineering
Grade: 83%
Studied Computer Science and Engineering at Chameli Devi Groups of Institute from 2013 to 2017. Achieved a percentage of 83%.
Advanced Academy
Intermediate, Physics, Chemistry, Maths
Grade: 84%
Completed Intermediate studies in Physics, Chemistry, and Maths at Advanced Academy from 2011 to 2012. Achieved a percentage of 84%.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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