Anoop Baiswar

About Anoop Baiswar

Experienced fraud specialist with a strong background in risk assessment, fraud prevention, investigations. Offering a proven record of success in mitigating and detecting fraudulent activities across diverse industries. Adept at implementing cutting - edge solutions and employing advance analytical techniques to minimize financial losses and protect organizational assets.Skilled in identifying potential vulnerabilities, developing robust response strategies and collaborating cross - functionally to coordinate effective fraud detection programs. Committed to maintaining the highest ethical standards and continually staying ahead of emerging fraud trends. Seeking opportunities to leverage my expertise and contribute to the success of an organizations fraud prevention efforts. Monitoring and analyzing transactional data for unusual patterns or behaviors that could indicate fraud. Investigating suspicious activities and transactions to determine their legitimacy. Collaborating with other teams, such as security, legal, and customer service, to gather and share relevant information. Identifying vulnerabilities and weaknesses in existing fraud prevention measures and recommending improvements. Maintaining up-to-date knowledge of emerging fraud trends and techniques. Conducting in-depth investigations into suspected cases of fraud or financial misconduct. Collecting evidence, interviewing relevant parties, and documenting findings. Preparing detailed reports and presenting findings to management or law enforcement when necessary. Collaborating with external partners, such as law enforcement agencies or regulatory bodies, to address complex cases. Assisting with legal proceedings and acting as an expert witness if needed. Developing and implementing fraud prevention strategies, policies, and procedures. Overseeing a team of fraud analysts and investigators, providing guidance and training. Monitoring key performance indicators related to fraud prevention and detection. Coordinating with other departments to ensure a holistic approach to fraud prevention. Participating in audits and compliance assessments to ensure adherence to industry regulations. Analyzing large datasets to detect anomalies and patterns indicative of fraudulent activities. Developing and fine-tuning machine learning models for fraud detection and prevention. Collaborating with IT and security teams to ensure data integrity and access controls. Six sigma White, Yellow, Green belt certified Microsoft Power Bi SQL, Advance SQL Microsoft excel Tableau Digital Marketing

Experience

1. Fir Crime Analyst

   Revolut

   Mar 2024 — Present · IN

Education

• Amity University

  Biotechnology