Krisha Elamaran
Senior Fraud Analyst
Shah Alam
Summary
Experienced Senior Fraud Analyst skilled in identifying and investigating fraudulent payments and emerging fraud schemes. Expertise in handling complex fraud cases and making final decisions on high-level investigations. Proven ability to enhance fraud detection processes, mitigate risks, and minimize financial losses. Strong analytical skills and a proactive approach to fraud prevention.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work History
Senior Fraud Analyst
Cognizant Malaysia Sdn Bhd
02.2021 - Current
- Gold Star Award - April 2023, June 2023, July 2023, June 2024
- Currently working as Tier 2
- Check fraud payments
- (Working for clients projects)
- Finding and identifying potential fraudulent customers
- Conduct quantitative analyses of informations
- Analyze and measure exposure to credit and market risk threatening the assets & earning capacity
- Identifying various new fraud methods
- Actively participating in company activities
- Conducting huddle meetings
- Completing targets given everyday and weekly PKT
- Committee member of the team's GPTW
Finance Intern
GlaxoSmithKline Sdn. Bhd
10.2019 - 02.2020
Finance Intern
Golden Scoop Sdn. Bhd
09.2018 - 11.2018
- Assisted the finance department in the quarterly report
- Assisted them with their trade sales
Education
Foundation in Science -
International Medical University
Kuala Lumpur, 14 05.2016 - 07.2017
Bachelor of Arts - Accounting And Finance
Asia Pacific University
Kuala Lumpur, 14 05.2017 - 10.2020
Skills
English
Malay
Tamil
Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft PowerPoint
SQL Accounting software
SAP
ERP system
UBS software
Additional skills
English, Full Professional Proficiency, Malay, Full Professional Proficiency, Tamil, Full Professional Proficiency, Word, Excel, Outlook, PowerPoint, SQL Accounting software, SAP, ERP system, UBS software
Social service
• Patron of the Indian Art (Bharatha Naatyam – Amirthanjali Dance Academy, PJ) September 2003 – Present
• Conduct Annual Fund Raising Concert for orphanages and schools around klang valley.
Timeline
Senior Fraud Analyst
Cognizant Malaysia Sdn Bhd
02.2021 - Current
Finance Intern
GlaxoSmithKline Sdn. Bhd
10.2019 - 02.2020
Finance Intern
Golden Scoop Sdn. Bhd
09.2018 - 11.2018
Bachelor of Arts - Accounting And Finance
Asia Pacific University
05.2017 - 10.2020
Foundation in Science -
International Medical University
05.2016 - 07.2017
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