Sneha Malviya

Experience

1. Financial Analyst

   TP

   Apr 2023 — Present · Indore, IN

   As a financial Analyst within the B2B (Business-to-Business) services division, I specialize in monitoring real-time financial transactions to identify and mitigate potentially fraudulent activities. My key responsibilities include: • Investigating and analyzing flagged transactions to assess legitimacy. • Collaborating with cross-functional teams including Risk Management and Compliance to share insights on fraud trends and preventive strategies. • Maintaining comprehensive records of investigations and actions in accordance with regulatory requirements. • Developing and implementing fraud prevention strategies to enhance protection against financial crimes. • Preparing and presenting reports on fraud patterns, financial losses, and mitigation efforts to senior management. • Providing actionable recommendations to strengthen fraud prevention frameworks.Additional Contributions: • Supported three key business lines: Authorization, Clearing, and Settlement. • Partnered with internal teams and clients to validate chargebacks, resolve disputes, and process settlements. • Investigated rejected transactions and collaborated on further research for resolution. • Reported manual adjustments, L2 authorizations, and recurring transaction verifications. • Verified Incoming/Outgoing Authorizations using IPM messages. • Created regulatory reports as required by banks across various global regions. • Handled BSA (Business Service Arrangement) verifications between issuers and acquirers.Skills: Fraud Risk Management | Financial Analysis | Transaction Monitoring | Compliance | Stakeholder Communication

Education

• Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai

  Master of Business Administration - MBA

• Devi Aahilya bai vishwavidhyalaya

  Bachelor of Business Administration - BBA, Finance, General

  2017 — 2020