Savita Sukhani
@savitasukhani
Detail-oriented Financial Fraud Risk Specialist
IndiaWhat I'm looking for
As a seasoned Financial Fraud Risk Specialist with over 3 years of experience, I have developed a strong track record of implementing effective strategies to mitigate risks and enhance team performance. My expertise lies in data analysis and reporting, providing actionable insights for decision-making. With a proven ability to collaborate with cross-functional teams, I have consistently delivered results-driven solutions to drive business growth.
Throughout my career, I have demonstrated exceptional communication and leadership skills, with a strong focus on problem-solving and team collaboration. My experience in risk assessment, quality analysis, and customer service has equipped me with the skills to navigate complex environments and drive business success.
I am a confident problem-solver with strong adaptability to changing environments, committed to upholding company integrity and resolving client issues with ease. With a strong educational background in Information Technology and certifications in Core Compliance, I am well-equipped to take on challenging roles and drive business growth.
Experience
Work history, roles, and key accomplishments
Financial Fraud Risk Specialist
Teleperformance
Nov 2021 - Dec 2022 (1 year 1 month)
Analyzed agent performance data to identify patterns, trends, and anomalies indicating potential risks. Prepared detailed reports and insights on findings, providing recommendations for risk mitigation.
Quality Analyst
Teleperformance
Nov 2021 - Dec 2022 (1 year 1 month)
Analyzed agent performance data to identify patterns, trends, and anomalies indicating potential risks. Prepared detailed reports and insights on findings, providing recommendations for risk mitigation.
Risk Specialist
Teleperformance
Nov 2021 - Nov 2021 (0 months)
Conducted risk analysis of various online payment methods, identifying fraud risks and ensuring compliance. Performed in-depth investigations into suspected fraudulent activities.
Sales Executive
India Truck Logistics Pvt Ltd.
Jul 2019 - Oct 2019 (3 months)
Sold logistics-related products while maintaining client relationships through regular follow-ups. Achieved sales targets consistently and prepared detailed reports on sales activities.
Business Development Manager
Baba Sai Marketing
Apr 2018 - Jul 2019 (1 year 3 months)
Engaged with architects and interior designers to promote company products and generate leads. Communicated effectively via calls and emails, providing follow-ups and resolving queries.
Communication Team Lead
Illusion Dental Pvt Ltd
Jan 2017 - Apr 2018 (1 year 3 months)
Managed communication, logistics, and data entry teams, training members on new products.
Proprietor
Real Estate and Financial Products Sales
Jul 2011 - Jan 2017 (5 years 6 months)
Provided real estate solutions, handling databases and offering financial products to clients. Trained tele-callers on new products launched by financial institutions.
Customer Care Representative
Bharti Airtel
Jan 2011 - Jul 2011 (6 months)
Managed inquiries, provided product information, and resolved customer complaints efficiently.
Video Editor / Assistant Video Editor
Freelancer
Jan 2005 - Jan 2011 (6 years)
Edited various media productions, including show reels and corporate films.
Education
Degrees, certifications, and relevant coursework
Savita hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
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