Vaishnavi Singh
@vaishnavisingh4
I investigate payment fraud and mitigate financial crime risks.
IndiaWhat I'm looking for
At Bank of America, I investigate suspicious transactions, unauthorized activity, and account takeover cases to identify financial crime risks and prevent losses.
I review transaction patterns and customer behavior, escalate high-risk cases, apply account restrictions, and manage disputes, chargebacks, recoveries, and provisional credits through the investigation lifecycle. I'm looking to bring my fraud investigation, transaction monitoring, and risk-management experience to an AML/KYC and Financial Crime role.
Experience
Work history, roles, and key accomplishments
Conducts investigations on suspicious transactions, unauthorized activities, and account takeover cases to identify potential financial crime risks. Reviews customer account activity and transaction patterns to determine appropriate risk actions and case outcomes.
Education
Degrees, certifications, and relevant coursework
Manipal University Jaipur
Master of Business Administration, International Business
2023 -
Pursuing an MBA in International Business from Manipal University Jaipur.
Naran Lala College
Bachelor of Business Administration, Business Administration
2020 - 2023
Completed a Bachelor of Business Administration degree from Naran Lala College.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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