Debashrita Bhuyan
Sr. Fraud Investigation Analyst - PWC
- Role
- Sr Fraud Investigation Analyst at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Debashrita Bhuyan
Detail-oriented Risk Analyst and Investigation Specialist with 4+ years of…
Experience
Sr Fraud Investigation Analyst
Jun 2025 — Present · Bengaluru, IN
Key deliverablesLed comprehensive fraud investigations covering Account Takeover (ATO), Payment Takeover (PTO), Identity Theft, Account-only, and Card-only Compromise cases.Performed end-to-end analysis of customer accounts, transaction patterns, and behavioral anomalies to detect fraudulent activity and minimize financial losses.Conducted detailed reviews of check deposits, payment instruments, and digital transactions to identify red flags and ensure account integrity.Retrieved, validated, and interpreted customer data using LexisNexis, Geoportal, and other proprietary fraud detection tools.
Education
University Of North Bengal
Master of Business Administration - MBA, Marketing/Systems & Operations
Gyan Jyoti College - Siliguri,India
Bachelor's in Mass Communication and Journalism, Mass Communication/Media Studies
Krishna Niketan School Patna, India
Grade- 12, Business/Commerce, General
Krishna Niketan School Patna, India
Grade- 10, General
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