Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
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KASHISH SHARMA

Brampton,ON

Summary

Dynamic professional with a proven track record in fraud investigation and analysis at Bank of America, adept at leveraging exceptional communication skills to foster team collaboration and enhance process efficiency. Expert in utilizing fraud prevention systems and analytical tools to safeguard financial transactions. Demonstrated ability to work within a team, improve operational workflows, achieving zero error and timely claim processing.


Overview

7
7
years of professional experience
1
1
Certification

Work History

Production Associate

Hello Fresh
05.2023 - 05.2024
  • Managed data entry tasks related to kitchen production processes.
  • Staged ingredients and materials accurately to ensure efficient kitchen operations.
  • Coordinated with the production team to maintain seamless workflow and high-quality output.

Inclusion Instructor

City Of Brampton
03.2023 - 12.2023
  • Facilitated programs promoting inclusion and integration for diverse community groups and specially-abled participants.
  • Developed and implemented camp and recreational activities to support social inclusion and participant engagement.
  • Collaborated with community stakeholders to enhance program delivery and effectiveness.
  • Assisted in the integration of participants with varying abilities into recreation activities.
  • Ensured a welcoming and supportive environment for all participants.

Warehouse Associate

Walmart
09.2022 - 01.2023
  • Prepared orders for shipment by picking, packing, and labeling merchandise.
  • Worked safely around moving machinery.
  • Collaborated with team members to achieve daily targets and complete tasks efficiently.
  • Displayed adaptability by taking on various roles within the warehouse as needed, including receiving, shipping, or inventory control duties.

Fraud Analyst

Bank Of America
10.2019 - 07.2022
  • Evaluated customer/business/joint/trust accounts to identify and prevent fraudulent activities.
  • Analyzed large amounts of data(commercial claims) to find patterns of fraud and anomalies.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Managed debit and credit disputes, resolving various fraud types through detailed investigation.
  • Utilized fraud analysis tools such as TSYS, BOSS, and other industry-standard systems to detect and mitigate fraud.
  • Processed PPP loans and implemented CARES Act programs during the COVID-19 pandemic.
  • Conducted underwriting activities, assessing creditworthiness and risk factors for loan applicants.
  • Collaborated with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
  • Developed and monitored the performance of fraud prevention and detection systems, ensuring operational and technological soundness.
  • Assisted in the development and production of management dashboards/reports for fraud monitoring.
  • Analyzed credit card transactions across the account lifecycle, including originations, authorizations, and account reissue, to identify and resolve fraudulent activities.
  • Managed chargebacks and worked with MasterCard and Visa to resolve credit fraud disputes effectively.
  • Supported fraud prevention initiatives by introducing and monitoring measures to assist in the identification of potential internal and external fraud.

Sales Associate

SVG Media Pvt Limited
07.2018 - 10.2018
  • Handled insurance planning and related services for customers through outbound calls.
  • Explained features, advantages, and disadvantages of various policies to promote insurance sales.

Associate Sales Consultant

Policybazaar
02.2017 - 04.2017

Provided customer service, investment planning, insurance, and sales support.

Education

Post Graduate Certificate - Project Management

Canadore College of Applied Arts And Technology
Mississauga, ON
04.2024

Post-Graduate Certificate - Human Resource Management

Algoma University
Brampton, ON
08.2023

Bachelor's of Commerce (Hons.) - Commerce And Business Administration

Invertis University
India
07.2017

Skills

  • Fraud Investigation and Analysis
  • Experienced in working with third-party payment processors (TSYS, BOSS, MasterCard,visa, etc)
  • Fraud Prevention and Detection Systems
  • Credit and Debit Fraud Analysis
  • Debit/Credit Dispute Resolution
  • Project Management
  • Quality Management
  • Recruitment
  • Occupational Health & Safety
  • Training and Development
  • Loan Processing
  • Underwriting
  • Problem-Solving
  • Team management
  • MS Office
  • Quick Learner
  • Great Communication and Interpersonal Skills
  • Data entry and Proofreading

Languages

English
Native or Bilingual
Hindi
Native or Bilingual
Punjabi
Full Professional

Certification

  • Certified in Standard first Aid and CPR.

Timeline

Production Associate

Hello Fresh
05.2023 - 05.2024

Inclusion Instructor

City Of Brampton
03.2023 - 12.2023

Warehouse Associate

Walmart
09.2022 - 01.2023

Fraud Analyst

Bank Of America
10.2019 - 07.2022

Sales Associate

SVG Media Pvt Limited
07.2018 - 10.2018

Associate Sales Consultant

Policybazaar
02.2017 - 04.2017

Post Graduate Certificate - Project Management

Canadore College of Applied Arts And Technology

Post-Graduate Certificate - Human Resource Management

Algoma University

Bachelor's of Commerce (Hons.) - Commerce And Business Administration

Invertis University
KASHISH SHARMA