Naman T.
Skilled in Fraud Investigation, Financial Crime Prevention & Data Analytics | Germany’s Opportunity Card Visa | Seeking Career Opportunities in Europe’s Leading Economy 🇩🇪✨
- Role
- Fraud Investigator at FPL Technologies
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Naman T.
With over 7 years of experience in fraud risk management and compliance, I currently lead…
Experience
Fraud Investigator
Jul 2022 — Present · Pune, IN
Handling a team of approx. 25 persons for effective and smooth functioning of the department.• Conducted comprehensive investigations into suspected fraudulent activities, including financial fraud, identity theft, and cybercrimes. • Monitored transactional data and account activity to identify and prevent fraudulent transactions.• Collaborated with cross-functional teams, including legal, compliance, and law enforcement, to gather evidence and build cases against fraudsters.• Collaborated with the IT department to enhance security measures and systems.• Provided training and guidance to colleagues on fraud prevention and detection techniques.• Utilized advanced data analytics tools to detect irregularities and patterns indicative of fraud.• Interviewed witnesses, reviewed documents, and collected digital evidence to support investigations.• Prepared detailed investigative reports, documenting findings, and recommendations for remediation.• Assisted in the development and implementation of fraud prevention strategies and policies.• Stayed current on industry trends and emerging fraud schemes to adapt investigative techniques.
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