Open to opportunities

Yogesh DH

@yogeshdh

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Fraud analyst specializing in fraud risk operations, transaction monitoring, and analytics.

India

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What I'm looking for

I’m looking for a fraud risk role where I can use fraud analytics, root-cause investigations, and monitoring effectiveness reviews to strengthen detection and controls—partnering with Risk and Compliance to reduce fraud exposure while keeping customer experience and operations efficient.

I’m a fraud strategy and risk operations professional with 4+ years of experience in fraud analytics, fraud investigations, and transaction monitoring across banking, payments, retail, and digital commerce environments. I analyze fraud trends, transaction patterns, customer behavior, and risk signals to identify fraud vulnerabilities, emerging threats, and opportunities to strengthen fraud detection performance.

I lead root cause investigations and monitoring effectiveness reviews to pinpoint detection gaps, control weaknesses, and operational vulnerabilities, then translate investigative insights into risk-based recommendations. I collaborate closely with Product, Operations, Risk, Compliance, and cross-functional stakeholders to improve fraud controls, enhance monitoring capabilities, and support fraud prevention initiatives—earning recognition as a Top Performer and promotion to Quality Reviewer.

Experience

Work history, roles, and key accomplishments

Senior Detection Analyst

PricewaterhouseCoopers

Oct 2023 - Sep 2025 (1 year 11 months)

Analyzed fraud trends and transaction patterns, investigated suspicious activity, and identified fraud indicators to improve fraud detection performance. Performed root-cause analysis and monitoring effectiveness reviews, producing risk reports and partnering with Risk Operations and Compliance to strengthen fraud controls.

Fraud Investigation Transaction Monitoring Fraud Analytics Fraud Detection Root Cause Analysis

Senior Representative

Concentrix Daksh Services India Pvt Ltd

Mar 2023 - Mar 2023 (0 months)

Investigated unauthorized transactions and suspicious account activity using transaction analysis and customer verification. Documented investigation outcomes, escalated high-risk activity, and supported fraud detection and risk mitigation within compliance standards.

Transaction analysis Fraud Detection Risk Mitigation Data Analysis Escalation Management Compliance Focused Investigation

Fraud and Charge-back Analyst

Hudson's Bay Company

Aug 2021 - Oct 2022 (1 year 2 months)

Investigated identity fraud, electronic gift card fraud, payment fraud, and account misuse across retail and digital commerce environments. Conducted behavioral analysis and root-cause investigations, collaborating on fraud escalations and monitoring enhancements to reduce fraud exposure.

Fraud Analytics Root Cause Analysis Risk Assessment Fraud Monitoring

Operations Coordinator

BBMP

Oct 2020 - Jul 2021 (9 months)

Managed invoice processing and payment coordination, including vendor reconciliations and operational documentation with accurate financial and administrative records. Supported payment processing activities and coordinated with stakeholders to maintain timely operational workflows and internal procedure compliance.

Invoice Processing Vendor Reconciliation Workflow Coordination