Harshitha Barma
Fraud Investigator at Wipro
- Role
- Fraud Specialist at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Specialist
Jan 2024 — Present
Regularly reviewing financial transactions to identify any unusual or suspicious activity that may indicate potential fraud, money laundering, or other illicit activities. Analyzing alerts generated by transaction monitoring systems to determine their validity and significance, prioritizing alerts based on risk level, and conducting further investigations as needed. Conducting thorough investigations into flagged transactions oraccounts to gather additional information, identify patterns ortrends, and determine whether suspicious activity is occurring
Education
Nalanda Degree College
Bachelor of Business Administration
2018 — 2021
Sri Chaitanya Junior College
Board of Intermediate
2016 — 2018
Bala
High School Diploma
2015 — 2016
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