Fraud Investigation Analyst, Tide Platform Technology and Servicing Private Limited, Hyderabad (Nov 2024 — Apr 2026)
Conducted in-depth fraud investigations by analyzing financial and case data to uncover hidden fraudulent activities and reduce losses. Used data analytics to identify patterns and enhance detection performance while preparing findings for stakeholders. Maintained regulatory compliance throughout investigations to minimize legal risk. • Reduced fraud-related losses by 30% through investigative analysis • Enhanced detection rates by using pattern analysis • Delivered investigation outcomes to stakeholders for informed decision-making • Achieved recognition for fraud investigation and analysis excellence