SME | Senior Analyst | Fraud Risk | Project Management | Compliance | Open to Global Remote Roles PM/Consulting Roles
Open to Global Remote Roles
Senior Analyst with 6+ years of experience in fraud risk management, project execution, and stakeholder engagement within the financial services sector. Acted as a Subject Matter Expert (SME) in fraud risk processes, leading cross-functional teams of 30+ and mentoring junior staff. Demonstrated leadership in managing high-impact escalations, driving quality assurance initiatives, and handling key client relationships. Proven ability to optimize processes, conduct root cause analysis (RCA), and ensure strict compliance with regulatory standards. Open to global remote opportunities in Project Management, Fraud & Risk, and Consulting domains.
| ๐ Nationality | ๐ฎ๐ณ India |
| ๐ก Residency | ๐ฎ๐ณ India |
| ๐ Location | ๐ฎ๐ณ India |
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rok.co/@srashti_sharma |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | project management fraud prevention risk analysis root cause analysis rca compliance quality assurance process improvement team leadership jira power bi excel advanced lexisnexis sla kpi management client escalations |
| Fluent in | englishhindi |
| Preferred annual pay (min) | $60,000/year |
| Preferred hourly pay (min) | $45/hour |
| Last seen | 9 months ago |
| Signed up | 1 year ago |
| Badges |
๐ฉโ๐ป Remote worker ๐ Early adopter |
2018 - Now: Senior Analyst @ American Express
2016 - 2018: Senior Associate @ Dell International pvt Ltd.