Sudha Pujari

About Sudha Pujari

Brad Henry had once remarked,\"Believe in yourself, and the rest will fall into place. Have faith in your own abilities, work hard, and there is nothing you cannot accomplish\". Experienced Credit Card Fraud and Chargeback Specialist with a strong finance background, adapt at detecting and preventing fraudulent activities in transactions. Expert in conducting thorough investigations, analyzing complex data sets, and implementing robust fraud prevention and chargeback strategies. Capable professional with in-depth knowledge on investment banking. Highly organised with good presentable skills and focused individual who is self motivated with a passion for learning and developing new and existing skills.Adaptable to fast moving environments by handling multiple tasks at once. Possess good analytical, good listener, result oriented, quick learner, communication and interpersonal skills, sharpened through academic studies and internships. Analytical in approach and persistence towards finding solutions of the problem at hand. Committed to making a meaningful contribution and expanding my expertise in the dynamic and growing world of investment banking. Sudha believes learning is an active process by doing. We learn by doing. Only knowledge that is used sticks in your mind. Dream | Believe | Act | Achieve

Experience

1. Senior Fraud Analyst

   PwC

   Feb 2025 — Present · Bengaluru, IN

   Fraud Detection Specialist with expertise in analyzing financial transactions and conducting thorough investigations. Proficiently gathers evidence to identify unusual or suspicious patterns. Conducts 360 reviews on alerts related to various fraud types, including ATO, PTO, TOA, ID Theft, ATO Scam, and First Party Frauds. Implements effective solutions to mitigate risks in core banking, payments, and account opening. Handles ATO\'s, P2P Payments, ACH kiting, check kiting, and wire fraud. Combines retroactive analysis with real-time assessments to develop robust fraud control frameworks. Proactively liaises with internal and external stakeholders for end-to-end alert reviews and timely decision-making. Adept at analyzing data trends and out-of-pattern activities to determine the next course of action. Adjudicates fraud types and applies relevant mitigation steps based on policies and procedures. Conducts multiple investigations into whistle-blower complaints regarding account hijacking and transnational frauds. Provides real-time decisions on credit card, loan, and Zelle fraud red flags. Implements technology and process frameworks to enhance fraud strategy and overall fraud assessment. Liaises with counterparts to perform end-to-end alert reviews, from fraud alert generation to SAR filing. Proves experience in analyzing data trends and assimilates the next course of action, including case closure, reimbursements, or escalation. Results-driven professional committed to enhancing fraud detection strategies. Excited to bring a wealth of experience to the role of Senior Detection Analyst at PwC. Skilled in mitigating risks related to ATO\'s, P2P Payments, ACH kiting, check kiting, and wire fraud. Demonstrates the ability to adjudicate fraud types and apply relevant mitigation steps. Proactively collaborates with internal and external stakeholders for effective end-to-end alert reviews. Commits to contributing expertise and skills to the team at @pwc

Education

• Secab's ARS Inamdar Arts, Science & Commerce college for women Bijapur

  Bachelor of Commerce - BCom

  2018 — 2020

• Army Public School, Bhopal - India

  Class 12 CBSE

  2015 — 2017

• Kendriya Vidyalaya Dinjan

  10 class CBSE

  2012 — 2014

• BLDEA's A.S.Patil College of Commerce (Autonomous) MBA Programme Vijayapura

  Master of Business Administration - MBA

  2020 — 2022

• Murgaon Education Societys College of Arts & Commerce Zuarinagar

  Bachelor of Commerce - BCom

  2017 — 2018

• Imarticus Learning

  Certified Investment Banking Operations Professional (CIBOP)

  2022 — 2023