Sawan Buda

About Sawan Buda

As a Senior Fraud Analyst at PWC via Xforia, I lead fraud reviews, focusing on ATO, PTO, TOA, ID Theft, and other fraud types. I mitigate risks in core banking, payments, and account openings, and investigate Money Laundering, APP fraud, Elder Abuse, and First Party Fraud. I proactively detect Credit Card and Cheque fraud, analyze account changes for Identity Theft, and perform risk assessments to determine appropriate actions, including case closure or escalation. As a Fincrime Analyst at Revolut, I detected and reported suspicious activities related to money laundering and terrorist financing. I reviewed financial transactions for fraud patterns, investigated cases like Money Laundering, ATO, APP fraud, and Identity Theft, and conducted CDD/EDD for high-risk customers. I wrote SARs, liaised with law enforcement, and used tools like Microsoft Excel to analyze fraud activities and ensure compliance. As a Quality Assurance Specialist at Ttec, I conducted global audits, ensured compliance, and led process improvements for chargebacks and account takeovers. I mentored team members on fraud detection and risk management. As a Fraud Analyst at Ttec, I investigated account risks like ATO, chargebacks, and money laundering, analyzed fraud trends, optimized machine learning models, and managed real-time fraud detection. I also used JIRA to track and resolve issues.

Experience

1. Senior Fraud Analyst

   Xforia Global Talent & Technology Solutions

   Aug 2024 — Present · IN

Education

• Dr. C. V. Raman University, Kota Bilaspur

  Bachelor of Arts - BA