Srijan Paul
Senior Fraud Investigator @ PwC | Fraud Prevention, Detection
- Role
- Senior Fraud Investigator at PwC
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Srijan Paul
As an Investment Banking Specialist at BNY Mellon, I leverage my analytical skills and attention to detail to monitor and verify trades, ensuring accuracy and compliance. I collaborate with traders to identify discrepancies and irregularities, and manage accounts receivable and payable. I also have experience in financial operations, having worked as a Senior Financial Analyst at M2P Fintech, where I performed reconciliations, investigated payment failures, and coordinated with stakeholders. Additionally, I have a background in customer service, having managed customer inquiries and ensured resolution within defined SLAs as an Account Specialist at PayPal. I hold an MBA in Finance and Marketing from CMR Group of Institutions, and I am proficient in negotiation, cash flow, and operations management.
Experience
Senior Fraud Investigator
Jun 2025 — Present · Bengaluru, IN
Education
CMR Group of Institutions
Master of Business Administration (MBA), Finance and Marketing
2016 — 2018
CMR Group of Institutions
BBM, Business, Management, Marketing, and Related Support Services
2012 — 2014
Madhyamgram High Shool
class 12, Computer Science
2003 — 2011
Skills
- Business Strategy
- Microsoft Excel
- Powerpoint
- Leadership
- Grant Writing
- Sales Management
- Microsoft Office
- Sales
- Marketing Strategy
- Market Research
- Customer Service
- Training
- Customer Relationship Management (Crm)
- English
- Process Improvement
- Photoshop
- Management
- Interviews
- Microsoft Word
- Real Estate Transactions
- Windows
- Marketing
- Outlook
- Lead Generation
- Research
- Project Management
- Team Management
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