Sangeetha Santhoshkumar
Bank Fraud Analyst Concentrix @Lloyds Banking Group
Belfast, GB
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WORK HISTORY
Feb 2025 — Present
Bank Fraud Analyst Concentrix @Lloyds Banking Group
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Belfast, GB
Analyzed 100+ transactions daily, reducing fraudulent activities by 30% through data-driven insights.• Optimized fraud detection models, improving false positive rate by 20% and transaction monitoring efficiency.• Ensured 100% compliance with FCA regulations, enhancing customer trust and financial security.
ABOUT SANGEETHA SANTHOSHKUMAR
I help businesses turn raw data into actionable insights that drive growth, reduce risk…
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