Sachin Rajak
Dublin
Summary
Skilled Data/Fraud analyst and Administrative Professional with in-depth knowledge of accounting processes and controls. Reliable in maintaining recordkeeping accuracy and currency. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet the team goal
Overview
13
13
years of professional experience
1
1
Certification
Work History
Fraud Analyst
ICC - International Chamber of Commerce
Dubai, United Arab Emirates
10.2016 - Current
- Responsible for the analyses and interpretation of data, with a focus on the accuracy of information
- Get data from both primary and secondary sources, and maintain data systems.
- Regularly evaluated and updated fraud strategies to improve operational and financial company benefits.
- Analysed current and historic data to keep systems at the cutting edge of fraud detection.
- Assisted Team lead/supervisor in the creation of plans and development strategies to reduce fraud across the business.
- Provided necessary support and guidance to the Team in the implementation of new processes to ensure compliance with Maritime regulations.
- Made fair decisions based on high-quality investigations and aligned with external regulations and internal policies to deliver proper customer outcomes.
- Used red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime.
- Thoroughly investigated suspicious activity and potential fraud.
- Maintained up-to-date knowledge of current fraudulent practices and tools.
- Advised and trained colleagues on recent changes to policies and procedures.
- Maintained accurate, up-to-date case records and data.
- Questioned customers without influencing answers or making clients feel interrogated.
- Produced and presented detailed reports of investigative findings.
- Closely examined extensive financial data for signs of fraud.
Administrative Officer
CPWD
Shillong, India
01.2011 - 04.2016
- Oversaw Proposal Planning and Quotations
- Used a variety of software applications Like MS Word, Excel and Outlook create and maintain files
- Created PowerPoint presentations as required and used Access databases to update company data
- Organize company databases and update them.
- Adhered to data protection laws and other legal regulations.
- Recorded purchasing and selling activities for bonds, shares and other securities.
- Provided administrative support to office team of 20 people..
- Completed paperwork to required standards and independently corrected errors.
- Kept office documentation and filing system organised and updated.
- Communicated with customers professionally, offering support and enabling access to desired products.
- Presented financial information in comprehensible reports with numerical and graphical data.
- Ordered stationery supplies to meet usage demands, including ink cartridges, toner and paper.
- Cultivated and deepened relationships with customers by providing exceptional service.
- Facilitated and processed incoming calls and emails, distributing relevant information to necessary departments.
- Organised filing system for important and confidential office documents.
- Hired maintenance vendors to repair damaged office equipment.
- Prepared regular reports on expenses and office budgets.
Education
Bachelor of Business Administration -
Shillong college
Shillong India06.2011
Skills
- Data analysis
- Administration support
- Fraud Analyst techniques
- Highly articulate
- Logistics management
- Vendor management
- Database management
- Advanced Excel skills
- Documentation control
- Well-organised
Certification
Diploma in Computers - NIC (Shillong, India)
Hardware & Networking - NIIT (Shillong, India)
Tally Course - Vintage Academy (Shillong, India)
Languages
English
Fluent
C1
Hindi
Native
Urdu
Native
Timeline
Fraud Analyst
ICC - International Chamber of Commerce
10.2016 - Current
Administrative Officer
CPWD
01.2011 - 04.2016
Bachelor of Business Administration -
Shillong college