Sourav Paul
Making Health Care Platforms Safe and Secure @Availity |Certified Business Intelligence | Power BI| Risk Analyst| Enterprise and E-commerce Risk Compliance| Client Risk Assessment |GRC | AML| KYC| EDD | Due Diligence
- Role
- Fraud Analyst Iii at Availity
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sourav Paul
A logical thinker/ analytics enthusiast/risk analyst/ investigator/customer safety and satisfaction officer,biker, musician. Having worked in various MNC\'s, I build and implement logic and flows in order to make your shopping or surfing experience on the internet smoother and secure. Also, I am responsible for making the platform safe from any unrecognized or recognised pattern of fraud or money laundering, and also taking actions on the same accounts so that you can be carefree. I can also help you out with your operations or logistical specific queries for a product or service you have choosen, finally solving and resolving issues for you to have a great experience on the specific platform or platforms.
Experience
Fraud Analyst Iii
Jul 2024 — Present · Bengaluru, IN
Bad Debt Reconciliation | Fraud Analysis | Health Care Platform Safeguarding | Business Risk Intelligence | Power Data Visualization | Pattern Recognition | Anti Data Breech Policy Enforcement | AML | HIPPA | OCR compliance | PHI | ePHI | MALTEGO | Threat Stream | Investigations | Pattern and Security Analysis| Open Source Analysis | TAX ID VERIFICATION | Suspicious Activity Reporting | PHI safeguard designing | Identity Verification | Portal Access Point Approvals| 3Rd Part Compromises|
Education
St. Mary's High School
Seconday Degree, Computer Science
1997 — 2013
Bengal Institute Of Technology
Bachelor's degree , Computer Science
2013 — 2017
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