Tanvi Raut
Officer - Fraud Analyst @Bank of America
Mumbai, MH, IN
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+91 *********19
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WORK HISTORY
Dec 2023 — Present
Officer - Fraud Analyst @Bank of America
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Mumbai, IN
I monitor global P2P transactions to identify suspicious patterns and ensure secure, compliant fund transfers between individuals.Monitoring Incoming Credits to customer accounts, assess risks, and take necessary actions to prevent potential fraud.Experienced in handling and reviewing ICM cases across multiple payment channels including RTP, ACH, WIRE, and inbound Zelle transactions (High and Medium risk categories).
ABOUT TANVI RAUT
I’m currently working as a Fraud Analyst at Bank of America, where I specialize in…
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