Srijan Paul

Senior Fraud Investigator @ PwC | Fraud Prevention, Detection

Role
Senior Fraud Investigator at PwC
Location
Pune, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

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

  1. Senior Fraud Investigator

    PwC

    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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Srijan Paul — Senior Fraud Investigator at PwC in Pune, MH, IN | Unifers