Pinky Dhami
Accounts Payable Analyst|Finance Analyst| P2P|Accounts Payable|Oracle|Cloud|COUPA|SAP HANA S4|Snow.
- Role
- Finance Analyst at NCR Atleos
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pinky Dhami
Leveraged data analytics tools to identify potential fraud patterns, trends, and irregular financial transactions.*Conducted thorough assessments of commercial accounts, collaborating with multiple card processors to minimize fraud losses.*Monitored user accounts for suspicious activity, analyzing user behaviors to detect fraudulent transactions and Reviewed alerts and transactions for signs of fraud.*Performed initial investigations to determine the legitimacy of flagged activities, ensuring timely response and risk mitigation.*Investigated suspicious incidents, compiled evidence, and reported findings to relevant departments.*Conducted in-depth investigations of suspected fraud cases, documenting findings and maintaining a comprehensive record.Continuously monitored fraud trends and patterns, adapting strategies to stay ahead of evolving threats.*Developed and maintained fraud prevention policies and procedures, ensuring compliance with industry standards.*Engaged in cross-functional meetings to discuss fraud trends, impacts, and collaborative strategies.
Experience
Finance Analyst
Jun 2025 — Present · Mumbai, IN
Education
Welingkar Institute of Management
Post Graduate Diploma in Management
2020 — 2022
University of Mumbai
Bachelor's Of Management Studies
2016 — 2019
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