I am looking for opportunities in fraud prevention, financial crime, AML, transaction monitoring and risk investigations, where I can leverage my experience in fraud detection, customer investigations, ATO, identity theft, transaction analysis and risk assessment.
Looking for a job
Sonali Bayee
@sonalibayee
I investigate financial fraud, secure customer accounts, and strengthen transaction-monitoring controls.
IndiaWhat I'm looking for
Fraud and Risk analyst with 3+ years of experience in Fraud investigations, transaction monitoring, account takeover, identity theft and risk assessment. Skilled in detecting suspicious activity and resolving complex cases.
Experience
Work history, roles, and key accomplishments
Analyzed financial transactions and customer account activity to identify suspicious patterns and fraud indicators. Conducted end-to-end fraud investigations and performed comprehensive account reviews to assess fraud exposure and recommend mitigation actions.
Resolved technical and account-related issues for Adobe products. Delivered support across voice and chat channels while consistently achieving performance and customer satisfaction targets.
LinkedIn Profile
Maintained a professional LinkedIn profile to showcase career history and skills.
Education
Degrees, certifications, and relevant coursework
Jaipur National University
Bachelor of Science, Bioinformatics
2019 - 2022
Pursued a Bachelor of Science with Honors in Bioinformatics, focusing on the application of computational methods to biological data.
LS
Lions English School
Higher Secondary, General Studies
2005 - 2018
Completed higher secondary education, building a strong foundation in core academic subjects.
Availability
Looking for a job
Location
IndiaAuthorized to work in
Salary expectations
10000k-12000k INR
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