I am an analyst with expertise in fraud detection and prevention.
I am highly innovative Data Analyst with comprehensive skill set and expertise in customer and fraud behavior analysis. My proficiency spans across data analytics, ETL processes, data cleaning, and automation, utilizing tools such as SQL and Python.
01 Jan 2024 - Currently Working 1 Year
CMPak . Permanent
Description: In this job role, I utilized agile auditing principles to conduct iterative and incremental analytics audits, focusing on high-risk areas and prioritizing procedures based on business needs while using analytical tools providing actionable insights.
01 Jun 2023 - 31 Dec 2023 7 Months
CMPak . Permanent
Description: In this job role, I worked on designing, developing, and implementing fraud management controls across multiple revenue streams in accordance with established guidelines. Minimized grey traffic by 87% and implementing effective detection strategy.
01 Feb 2022 - 31 May 2023 1 Year
CMPak . Permanent
Description: Working as a Fraud Analyst, I am responsible to identify ongoing fraud by auditing data generated by fraudsters. To maximize audit identification capabilities and minimize the possibility of fraud, I perform ETL on customer activities.
18 Mar 2019 - 31 Jan 2022 3 Years
CMPak . Permanent
Description: Working in this role, I performed data analysis to determine trends, anomalies and calculated the potential revenue losses in the aspect of fraudulent activities. Furthermore, I was working with Automation and Reporting of fraud detection mechanism.
01 Jan 2015 - 15 Mar 2019 4 Years
CMPak . Permanent
Description: Worked as a Project Manager for the development and implementation of a comprehensive database covering configurationally information for Telco equipment from the network.
BSE - Computer Sciences
June, 2004 - September, 2008
Grade: A
Shaheed Zulfiqar Ali Bhutto Institute of Science and Technology, Karachi
