Shravani Yanamala

About Shravani Yanamala

I am continuously looking for ways to enhance my financial knowledge and stay updated on the latest industry trends, always eager to learn and evolve in this fast-paced field. I am excited to connect with other professionals who share my passion for finance and data-driven strategies

Experience

1. Fraud Analyst

   UPS Supply Chain Solutions

   Feb 2026 — Present · Pune, IN

   Detail-oriented Fraud Analyst with experience in identifying, investigating, and mitigating financial risks within high-volume operational environments. Skilled in detecting irregularities, analyzing transaction patterns, and implementing preventive controls to safeguard organizational revenue. • Investigated suspicious shipment and payment transactions to identify fraudulent activities and financial risks. • Analyzed billing discrepancies, refund claims, and chargeback cases to prevent revenue leakage. • Monitored high-risk accounts and transactions using internal risk management systems. • Conducted root cause analysis on fraud trends and implemented preventive controls to reduce recurring incidents. • Collaborated with operations, billing, and compliance teams to strengthen internal fraud prevention processes. • Ensured adherence to SOX compliance and internal audit requirements while handling sensitive financial data. • Prepared detailed fraud investigation reports and dashboards for management review. • Assisted in improving fraud detection workflows, enhancing accuracy and reducing false positives. • Maintained strict confidentiality and upheld company policies while resolving complex cases. • Contributed to minimizing financial losses and protecting organizational revenue.

Education

• Savitribai Phule Pune University

  Bachelor of Commerce - BCom, Accounting and Finance