Himanshu D.
Fraud & Risk Investigation | AML, KYC, CDD, PEP, Sanctions | QA Analyst | Transaction Monitoring Expert | Financial Crime Prevention | Data Analysis | 6σ Black Belt | Risk & Compliance | Travel Safety
- Role
- Sr Fraud Investigation Analyst at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Himanshu D.
Experienced Fraud & Risk Analyst with expertise in Transaction Monitoring, AML/KYC…
Experience
Sr Fraud Investigation Analyst
Jul 2025 — Present · Bengaluru, IN
Reviewing and investigating alerts across multiple categories, including deposits, account/profile monitoring, and miscellaneous activities, to detect potential fraud- Escalating high-risk alerts to relevant teams and ensured timely resolution of cases- Closing or referring alerts efficiently, maintaining accuracy and compliance with internal fraud detection policies- Collaborating with cross-functional teams to address complex fraud scenarios and improve alert-handling processes- Maintaining detailed documentation of investigations to support audits, compliance, and future risk analysis- Serving as the primary point of contact for fellow analysts, handling escalations and channeling critical data to senior management.
Education
Steel City College, Jamshedpur
High School, Bio-Science
2010 — 2012
Krupajal Engineering College (KEC), Bhubaneswar
Certification, Mechanical Engineering
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