Sanskriti Mitra
FRAUD ANALYST | AML ANALYST | FOREIGN EXCHANGE | BANK OPERATIONS |
- Role
- Fraud Analyst at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst
Jan 2025 — Present · Pune, IN
Investigated and resolved general ledger discrepancies related to disputes and fraud, ensuring timely corrections and accurate financial records. Independently managed the daily Reg Z report, analyzing transaction data and reconciling anomalies to maintain compliance and accuracy. Reviewed and analyzed research files to clear unresolved ledger transactions by coordinating with internal teams, ensuring settlements within SLA timelines. Consistently processed the highest number of cases in the team, surpassing SLA targets and contributing to overall team productivity. Conduct quality checks (QC) for dispute and fraud lookback reports, identifying gaps and ensuring adherence to process standards. Prepare and send daily QC score reports to management, highlighting error trends and areas for process improvement.
Education
University of Calcutta
Bachelor of Science
Bengal Institute of Business Studies
Master of Business Administration - MBA
2018 — 2020
Bengal Institute of Business Studies
Master of Business Administration
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