Shalini Dutta
Law Enforcement Specialist @Bandhan Bank
Signup · Get unlimited contacts
WORK HISTORY
Law Enforcement Specialist @Bandhan Bank
Kolkata, IN
using data (transactions, user behavior) with tools like SQL, Python, and ML to detect, investigate, and prevent financial crimes, focusing on real-time monitoring, pattern analysis, building predictive models, reporting findings to stakeholders, and collaborating with teams to implement stronger security measures against evolving fraud tactics in sectors like banking, e-commerce, and fintech.
EDUCATION
University of Calcutta
Bachelor of Arts - BA
ABOUT SHALINI DUTTA
Detail-oriented Fraud Data Analyst with [Number] years of experience leveraging data mining, predictive modeling, and SQL to identify and mitigate financial risk. Proven track record of developing dashboards and reporting mechanisms that reduced fraud loss by 80%. Seeking a challenging role to apply advanced analytical techniques and machine learning to proactively detect complex fraudulent activities.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.