Kokkirala Joshna
BBA Finance Graduate | Goldman Sachs | Avinash College of Commerce
- Role
- Risk Protection Oep Specialist at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Kokkirala Joshna
Welcome to my \"PROFILE\"! I am a highly motivated BBA graduate with a strong…
Experience
Risk Protection Oep Specialist
May 2024 — Present · Hyderabad, IN
Actively engaged in identifying and investigating potential fraudulent activities Conducted in-depth analysis of financial transactions to discern irregularities and suspicious patterns.Proactively monitored accounts for any indications of fraudulent activity, demonstrating meticulous attention to detail and strong analytical skills.Collaborated seamlessly with cross-functional teams to develop and implement robust fraud prevention measures.Took decisive action on accounts for fraudulent activity by diligently tracking and documenting all interventions in a timely and accurate manner to ensure compliance with audit requirements.Contributed to the identification and development of process enhancements aimed at optimizing the efficiency of fraud detection activities. Keen observation in transactions to identify fraudulent activity such as account takeover, payment fraud, and whether AML is observed in the account transactions.Evaluate potential fraud indicators and the impact of current fraud trends and make recommendations as to appropriate mitigation
Education
Avinash College of Commerce - India
Bachelor's degree, Business Administration, Management and Operations
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