Devadharshini B.
Mid-Level Risk & Fraud Analyst
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Devadharshini B. is a seasoned Senior Fraud Analyst with over three years of expertise in the field, specializing in transaction monitoring and financial crime mitigation. Currently based in Chennai, Tamil Nadu, India, she has demonstrated a significant impact in fraud reduction and compliance adherence at Tata Consultancy Services. Devadharshini expertly analyzes over 10,000 customer accounts weekly, achieving a 15% reduction in fraud risks, and effectively upholding US regulatory frameworks, including OFAC and BSA guidelines. She leverages advanced tools such as Actimize and Salesforce to manage risks and fraud vectors. Her academic background includes a Bachelor of Commerce in Corporate Secretaryship, set to continue with an MBA in Finance from the University of Madras. Devadharshini is adept at performing in high-performing remote work environments, ensuring global compliance and operational efficiency through streamlined workflows.
Experience
Senior Fraud Analyst
Tata Consultancy Services · 2023 — PresentAnalyzed over 10,000 customer accounts on a weekly basis, effectively reducing fraud by 15%. Ensured compliance with US regulatory frameworks, particularly OFAC and BSA, through auditing global transactions to identify sanctioned entities. Conducted comprehensive risk-based assessments on user portfolios to detect emerging fraud patterns and implemented preventive controls. Utilized advanced data mining techniques and global fraud databases to mitigate risks associated with identity theft, account takeover, and document forgery. Enhanced operational efficiency by streamlining workflows for Check and ACH payment verification, facilitating quicker fund recovery. Collaborated globally with distributed teams to manage daily risk operations, maintaining compliance monitoring without the need for direct supervision.
Skills & Expertise
Education
- Master of Business Administration (MBA) in FinanceUniversity of Madras · — — 2026
- Bachelor of Commerce in Corporate Secretaryship (CS)Chevalier T. Thomas Elizabeth College · — — 2023
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