Kaustav Manna
- Role
- Fraud Analyst at Wipro
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Kaustav Manna
As a Fraud Analyst at Wipro, I leverage my skills in data analytics and transaction…
Experience
Fraud Analyst
Oct 2023 — Present
Thoroughly investigated suspicious activity and potential fraud. Closely examined extensive financial data for signs of fraud. Reviewed transaction monitoring reports for suspicious activity. Used red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime. Used various tools to determine whether a fraudster is placing transaction or genuine user
Education
Haldia Institute of Technology
Bachelor of Technology, Computer Science
2018 — 2022
Skills
- Powerpoint
- Leadership
- Microsoft Office
- Public Speaking
- Microsoft Excel
- Customer Service
- Research
- Management
- Project Management
- Microsoft Word
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