Abhisek Parija

Senior Fraud Analyst @PwC

Hyderabad, IN

Analyze financial transactions and account activity to identify unusual activity or suspicious patterns. • Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. • Perform 360 Reviews on alerts triggered due to threshold violations in fraud types (e.g, ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds, etc.). • Conduct 360 fraud reviews for customer profiles; responsible for detecting and mitigating core banking payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. • Investigate whistleblower complaints (account hijacking, transactional frauds, fund transfer returns, RDC, Thea, ACH transactions) and provide real-time decisions for credit cards, loans, and Zelle red flags. • Combine retroactive analysis with current fraud control assessments to develop fraud strategy and overall assessment. • Liaise with internal/external counterparts to conduct end-to-end alert reviews (360 reviews), from alert generation to SAR filing. • Analyze data trends and out-of-pattern activities to determine next steps (case closure, reimbursements, escalation). • Adjudicate fraud type and apply mitigation steps per policies and procedures.

Ravenshaw University

Bachelor of Business Administration - BBA, Business and Personal/Financial Services Marketing Operations