Athira U

About Athira U

Reliable banking professional having 1+ years of combined work experience in Business Analysis, Fraud Analysis & Investigations, SAR, Loss Prevention, Fraud detection, check & card disputes. The roles and responsibilities are • Identify new and emerging patterns of fraud, Suspicious Activity Reporting (SAR), took ad hoc actions toreduce • the impactusing variousfraud detection and prevention strategies, tactics and procedures. • Conducted fraud investigations including transaction review, sourcing and identification. • Responsible for managing monitoring and coordinating fraud risk management projects for debit card products. • Monitor debit card fraud alerts daily and takenecessary action to protect customers and bank • Detecting and preventing fraudulent activity on debit cards. • Reviewing queued transactions and independently determining fi the reviewed transactions are fraudulent or legitimate. • Processed and reviewed transactions to identify fraud, reconciled accounts and reviewed financial documentation My achievements are Appreciation from Client, Certified in T100- Dimension of Fraud, Certificate in Retail Management E-Retailing & Retailing trends,SDEL Project in RK Creators company, Certification for M a n a g e m e n t e-colloquium. Certificate for Financial markets: Fundamentals a n d Practices,Certificate for Business Analytics Fundamental.

Experience

1. Process Associate

   Tata Consultancy Services

   May 2023 — Present · Chennai, IN

Education

• BHARATHAMATHA COLLEGE OF ARTS AND SCIENCE

  Bachelor of Business Administration - BBA

  2016 — 2019

• Nehru Institute of Management Studies

  Master of Business Administration - MBA

  2019 — 2021