Shikha Sarathe
Fraud Analyst
- Role
- Fraud Analyst at TP
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
About Shikha Sarathe
A hard working individual looking for a challenging position where I can showcase my…
Experience
Fraud Analyst
Oct 2023 — Present · Indore, IN
Monitored and analyzed transactions, identifying and flagging suspicious activities, help banks to reduce fraud incidents.Conduct real-time monitoring of banking transactions to identify and flag suspicious activities.Analyze transaction patterns involving high-risk accounts, merchants, or countries.Collaborated with cross-functional teams to implement fraud prevention strategies that enhanced detection capabilities.Trained new team members on product
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.