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Fraud professional prepared to address and resolve complex fraud cases. Extensive experience in conducting thorough investigations and implementing risk management protocols. Known for strong collaboration skills and ability to adapt to dynamic environments. Adept at leveraging analytical tools and maintaining high ethical standards.

Detail-Oriented Fraud Specialist experienced in conducting financial crime investigations and analyzing high-risk activity to prevent loss across digital and traditional banking channels. Developed investigative workflows and utilized fraud detection platforms to effectively detect and resolve scams, first-party fraud, third-party fraud, and account takeovers. Committed to enhancing fraud prevention strategies within financial services through thorough analysis and documentation.

Detail-oriented investigator with a strong leadership background in security management. Exceptional communication skills and a vast network of community resources. Skilled in assisting law enforcement in cases and collaborating with others to identify links between cases. Proficient in analyzing complex data and uncovering trends, utilizing analytical thinking and problem-solving abilities to uncover hidden details and patterns. Experienced in research methodologies and data analysis, with keen observational and critical thinking abilities. Known for delivering impactful results through meticulous information gathering and interpretation.

Possesses robust problem-solving capabilities and superior communication skills. Aims to support team success and deliver measurable results. Ready to engage with new challenges to further organizational objectives with passion and dedication.

Piyusha Madupu

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Experian

Tech Mahindra

24/7 Intouch

Q Connect

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MBA - Finance

B.Com - Computers

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Experian

Tech Mahindra

24/7 Intouch

Q Connect

MBA - Finance

B.Com - Computers

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