Gitika Rauniyar

Fraud Analyst @ Jupiter

Country

India

City

Delhi

Industry

Banking

Skill

Records Management, Financial Crimes Investigations, Transactional Analysis, Internal Controls, Asset and Liability Management (ALM), Oracle Flexcube, Relating to Clients, Payment Gateways, Root Cause Analysis, Strategic Thinking, Drawing, CRM Program Management, Painting and Decorating, Analytical Skills, Preventive Actions, Case Statements, Validity, Risk Management Tools, Customer Relationship Management (CRM), Internal Theft Investigations

Experience

Fraud Analyst

Jupiter

2024-3 - Present · 2 yrs 7 mos

Gurugram, Haryana, India

Fraud Analyst

Jupiter

2024-3 - Present · 2 yrs 7 mos

Risk Intelligence & Control Officer

HDFC Bank

2022-3 - 2024-3 · 2 yrs 1 mo

Delhi, India

Risk Controller

HDFC Bank

2022-3 - 2024-2 · 2 yrs

Investigated Card-Not-Present (CNP) fraud cases for debit and credit card transactions across Delhi NCR and Rajasthan. Prepared fraud investigation reports and validated them using bank systems. Investigated suspicious merchants and beneficiaries to prevent financial loss. Identified new cyber fraud trends such as electricity bill fraud, reward point fraud, and social engineering scams. Contributed to fraud awareness programs including Vigil Aunty and 100 Days of Awareness initiatives. Prepared daily and monthly MIS reports for management. Conducted basic investigations related to UPI and net banking fraud.

Office Coordinator

Apex Testing And Research Laboratory

2020-10 - 2022-2 · 1 yr 5 mos

Delhi, India

Senior Executive

Apex Testing and Research Laboratory

2020-10 - 2022-2 · 1 yr 5 mos

Managed client interactions and maintained customer relationships. Coordinated with internal teams to complete testing and share reports with clients. Prepared daily status reports and maintained operational records. Managed database of patients and coordinated sample testing with laboratories.