Looking for a job

supriya more

@supriyamore1

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I prevent financial fraud through transaction monitoring, KYC verification, and investigation of high-risk accounts.

India

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What I'm looking for

I'm looking to apply my fraud detection, KYC verification, risk analysis, and case-management experience in a role focused on preventing financial losses and investigating suspicious activity.

At Teleperformance, I monitored real-time transaction queues, identified high-risk accounts, and investigated account takeover, identity theft, friendly fraud, and document forgery to help prevent financial losses. I performed KYC and document authentication using LexisNexis, Prompt, Prado Europa, and MRZ checks.

I've also trained more than five new fraud analysts and earned multiple Best Fraud Identifier recognitions. My background includes back-office operations, loan recovery, customer communication, insurance advisory, Excel reporting, and Tally ERP 9.

Experience

Work history, roles, and key accomplishments

Fraud Analyst

Teleperformance

Apr 2023 - Aug 2026 (3 years 4 months)

Monitored real-time transaction queues and identified high-risk accounts to prevent fraud. Investigated complex fraud patterns including account takeover, identity theft, and document forgery.

Fraud Detection Risk Analysis Document Authentication LexisNexis Prado Europa