Versatile professional with over 16 years in operations and customer service, specializing in fraud analysis and compliance within global IT services. Recognized for exceeding service objectives and sales targets by 15%, while mentoring teams on high-risk cases and ensuring HIPAA compliance.
Overview
20
20
years of professional experience
Work History
Customer Service & Fraud Analyst
Global IT Services & Customer Operations Sector
Ottawa, Canada
07.2018 - 02.2025
Conducted fraud investigations and identity verification on high-risk accounts, ensuring compliance and preventing financial loss
Mentored 15 Tier 1 and Tier 2 associates as an internal Subject-Matter Expert (SME) on high-risk fraud cases
Stripped HIPAA-protected B (PII/PHI) data across 40+ customer calls daily, maintaining compliance
Surpassed key service objectives and premium up selling benchmarks by 15% through active listening
Exceeded monthly sales targets for premium services (PC Insiders, Balance Transfer and Credit Alert Plus) by identifying customer’s needs during calls
Resolved 20+ technical service tickets weekly involving internal applications, Microsoft Suite, and Active Directory
Monitored credit card limit increases to comply with regulatory and internal lending guidelines
Coordinated candidate onboarding procurement lifecycle via SAP Field Glass, PeopleSoft, Taleo, and Smart Labor tools, collaborating with hiring managers to streamline hiring process.
Conducted risk-based background screening and vetting for 30 technical candidates monthly using Principle of Least Privilege protocols, ensuring compliance and security in candidate selection.
Utilized advanced headhunting strategies via LinkedIn and specialized job boards to successfully secure 25+ specialized technical hires
Partnered with department heads and HR to align recruitment pipelines with quarterly business performance goals, enhancing strategic workforce planning.
Academic Coordinator
Educational Services Sector
Bangalore, India
05.2010 - 02.2014
Managed recruitment, interviewing, and performance assessment lifecycle for 30+ teaching and support staff, ensuring alignment with institutional goals
Increased annual student enrollment by 22% through design and execution of local marketing outreach programs and open houses, enhancing community engagement
Directed the school’s operating budget, executing precise payroll distribution, tuition collection, and vendor payments
Administrative Lead
Automotive & Fuel Retail Sector
Bangalore, India
06.2005 - 06.2008
Managed accounts payable and receivable for fuel suppliers, securing favorable credit terms and ensuring timely vendor payments
Automated manual payroll workflows for staff, improving processing speed and disbursement tracking accuracy by 30%
Supervised daily inventory and compliance reporting, achieving 0% discrepancy rate between stock and digital financial ledgers
Education
Bachelor of Business Management (BBM) -
Vivekananda Degree College
Bangalore, India
06-2005
Skills
Fraud Detection
Data Analysis
Process Improvement
Customer Interaction
Conflict Resolution
Agile
Scrum
Kanban
Trello
Waterfall
Microsoft Office 365
Google Workspace
VMware
Windows
Linux
MacOS
IOS
Android
Training
Junior IT Analyst Program, NPower Canada, Ottawa, ON, 04/01/26, 14-week intensive online training program covering core computer technology fundamentals and Agile project management essentials
FRAUD ANALYST/SENIOR ANALYST, LOYALTY PROGRAM FRAUD at Choice Hotels InternationalFRAUD ANALYST/SENIOR ANALYST, LOYALTY PROGRAM FRAUD at Choice Hotels International
Self Service Wire Fraud Detection and Investigation Analyst Lead at PNC BankSelf Service Wire Fraud Detection and Investigation Analyst Lead at PNC Bank