Shahjahan Sheikh
DATA ANALYST || MS POWER BI || MS ADVANCE EXCEL || DATA VISUALIZATION |DATA ANALYSIS || PYTHON PROGRAMMING || SQL || STATISTICS || MACHINE LEARNING || ETL
- Role
- Fraud Analyst at Concentrix
- Location
- Meerut, UP, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst
Nov 2025 — Present · Gurugram, IN
Analyze banking and transactional data to detect, investigate, and prevent fraudulent activities across debit cards, credit cards, and digital payment channels.• Use MySQL to extract, clean, and analyze large datasets for identifying suspicious patterns, anomalies, and fraud trends.• Perform data analysis and automation using Python (Pandas, NumPy, basic scripts) to improve fraud detection efficiency and reporting accuracy.• Create and maintain detailed MIS reports and dashboards using Advanced Excel (Pivot Tables, VLOOKUP/XLOOKUP, Power Query, charts).• Monitor real-time and post-transaction alerts to identify high-risk transactions and escalate cases as per SOP and compliance guidelines.• Conduct root cause analysis on fraud cases to identify loopholes and recommend process improvements.• Work closely with operations, risk, and compliance teams to reduce false positives and enhance fraud prevention strategies.• Ensure adherence to regulatory guidelines such as Reg E / Reg Z and internal bank policies while handling fraud cases.Maintain accurate documentation of investigations and prepare insights for management review.
Education
Bharat Institute of Technology
Bachelor's degree, Computer science and engineering
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