Sanjana Gupta
Finance and Operations Analyst | Fraud Strategist I Credit Cards and Chaps Payment Expert | Strategic Planner | Lean Six Sigma Yellow Belt Certified
- Role
- Sr Analyst at American Express
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sanjana Gupta
As a dedicated finance professional with years of experience in Credit Cards, Retail…
Experience
Sr Analyst
Feb 2024 — Present · Gurugram, IN
Fraud Detection & Transaction Review: Perform manual review of queued transactions to assess fraud risk, utilizing both new and existing tools.• Task Prioritization: Effectively prioritize workload to meet deadlines and exceed expectations in fraud detection and resolution.• Comprehensive Risk Research: Research transaction risk thoroughly using a combination of new tools and resources to ensure comprehensive risk assessments.• Data Analysis & Reporting: Perform fraud-focused data analysis to identify where and how frauds are occurring, and recommend actionable strategy improvements.• Cross-Department Collaboration: Work with the Strategic Risk team to develop new services and methods for visualizing and presenting fraud data to clients.
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