Tejaswini Kumar
Analyst at Goldman Sachs | Apple card disputes l Specialized in transaction monitoring & fraud risk management
- Role
- Financial Analyst at Goldman Sachs
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Tejaswini Kumar
Highly analytical and results-driven Finance Analyst with 1+ years of experience at Goldman Sachs, specializing in fraud investigation, initiating chargeback, transaction monitoring and financial analysis. Proven record in increasing overall productivity by 20-30%, improving quality and efficiency from 100% to 120% across all assigned projects. Proven ability to thrive in fast-paced environments. Experienced with card systems, financial reconciliation and collaborating with cross-functional teams and implemented process optimization and actively participated in minimizing costs.
Experience
Financial Analyst
Jan 2024 — Present · Bengaluru, IN
Analyzed high-risk transactions monthly, enhancing monitoring protocols and detecting suspicious activities. • Transaction monitoring: Continuously managed to monitor accounts for unusual patterns of activity, such as rapid spending sprees, irregular locations, or attempts to circumvent fraud prevention measures. • Reviewed flagged transactions, refining fraud detection algorithms and improving response time by 30%.• Investigated disputes, mitigating risks, increasing operational efficiency by 24%, and minimizing costs by 25%.• Risk management: Implementing preventative action to reduce the risk of fraud, such as identifying and recommending system upgrades, blocking certain transactions, or flagging at-risk accounts.
Education
St Joseph's College of Commerce (Autonomous)
Bachelor of Commerce | Specialization in Accounting and Finance, Regular
Bishop Cotton Women Christian College, Bangalore
Pre-university College (PUC), Business/Commerce, General
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