Utkarsh D.
Senior Fraud Analyst
- Role
- Senior Fraud Analyst at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Utkarsh D.
Senior Fraud Analyst at Barclays. My expertise lies in financial crime preventionand risk management within the banking sector. Proven expertise in detecting,investigating, and mitigating fraud across digital and traditional banking channels.Skilled in data analysis, transaction monitoring, and regulatory compliance, with astrong track record of reducing fraud losses and enhancing fraud detectionstrategies. Adept at working with cross-functional teams and leveraging advancedanalytics tools to drive proactive fraud prevention.With a background in finance and a strong grasp of business financial statements and cash flow dynamics, I bring a strategic approach to identifying process improvements that boost productivity and operational efficiency. My communication and interpersonal skills allow me to work independently while building meaningful relationships with clients, internal teams, and external partners.I am passionate about continuous learning, domain expertise, and leveraging data analysis to solve complex challenges in the financial services industry.
Experience
Senior Fraud Analyst
Feb 2024 — Present · Pune, IN
Education
Maharishi Vidya Mandir Senior Secondary School
High School Diploma, Business/Commerce, General
St. aloysius College, Jabalpur
Bachelor of Commerce - BCom, Accounting and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.