Priya Dharshini
Senior Investigator at Empower
- Role
- Senior Investigator at Empower
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Priya Dharshini
Senior Fraud Risk Analyst and Certified Fraud Examiner (CFE) with 8 years of BFSI experience, including 3+ years in hands-on fraud investigations and first-line risk operations.Specialize in identity fraud, application fraud, AML/KYC/EDD investigations, and regulatory support (STR/SAR). Proven track record of strengthening fraud controls, identifying root causes, and preventing repeat fraud through data-driven investigations.Currently working as a Senior Individual Contributor, managing high-volume fraud reviews, resolving complex identity theft cases, and supporting compliance and audit outcomes in NBFC/FinTech-style environments.Career focus: Senior Fraud Analyst / Fraud Risk Specialist / Investigations (IC roles).
Experience
Senior Investigator
Apr 2026 — Present
Education
Sri Jagathguru Renucharya College of Women, Bengaluru
Bachelor of Commerce - BCom, Accounting and Finance
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