Singamsetti Balu

About Singamsetti Balu

Balu Singamsetti : Fraud Prevention & Risk Mitigation Specialist Experienced…

Experience

1. Sr Associate-fraud (Lead) Specialist (Trans-processing)

   Sutherland

   Feb 2025 — Present · Hyderabad, IN

   Fraud Detection & Investigation: • Monitor transactions, accounts, and activities to identify potential fraudulent activities. • Conduct detailed investigations into suspicious cases using fraud detection tools. • Collaborate with different teams to gather evidence and analyze fraud trends.2. Risk Assessment & Prevention: • Assess fraud risks in business processes and recommend mitigation strategies. • Develop and implement fraud prevention measures to reduce losses. • Work with compliance teams to ensure adherence to anti-fraud policies.3. Case Handling & Reporting: • Document fraud cases with findings, evidence, and conclusions. • Prepare detailed reports for internal teams and external regulatory bodies. • Maintain records of fraud incidents and track resolutions.4. Stakeholder Coordination: • Work closely with law enforcement, legal teams, and financial institutions when required. • Assist in legal proceedings by providing necessary fraud-related documentation. • Educate internal teams on fraud awareness and best practices.5. Tool Utilization & Analysis: • Use fraud detection software, AI tools, and data analytics for investigations. • Analyze fraud patterns and suggest improvements to detection systems. • Stay updated on the latest fraud trends, techniques, and regulatory requirements.

Education

• Lovely Professional University

  Bachelor's degree

  2015 — 2019