Summary
Overview
Work history
Education
Skills
Additional Information
Languages
Certification
Accomplishments
Affiliations
References
Timeline
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JOSHNA MAALE

Hyderabad

Summary

Experienced Operations Analyst specializing in fraud detection and risk mitigation. Expert at analyzing transactional data, identifying suspicious activities, and implementing controls to safeguard financial operations. Collaborative team player with strong communication and problem-solving skills.

Overview

3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification

Work history

Transaction Monitoring(Fraud Investigation)

Wipro
Hyderabad, India
07.2023 - 07.2025
  • Monitor accounts and transaction patterns to detect and prevent fraudulent activities, scams, and money laundering.
  • Investigate payment failures and discrepancies, conducting root cause analysis to mitigate fraud risk.
  • Review customer identities and transactions to ensure compliance with KYC and regulatory policies.
  • Collaborate with legal, risk, and operations teams to implement unified fraud prevention strategies.
  • Used Microsoft Word and other software tools to create documents and clear communications.

Finance & Operations Intern

Royce business deployments
Kadapa, Andhra Pradesh , India
02.2022 - 05.2022
  • Oversaw scheduling arrangements, optimising time management effectively.
  • Contributed to team projects, fostering collaborative environment.
  • Monitored supply inventory levels, avoiding shortages or excesses.
  • Handled incoming calls for staff, answering questions, directing calls and documenting messages.
  • Opened and routed business parcels and letters.
  • Supported staff with administrative needs for photocopying, faxing and filing.
  • Classified physical and digital documentation with correct codes.

Education

Bachelor of commerce - ECONOMIC ,ACCOUNTS ,COMPUTER,COMMERCE

CNR Arts and Science degree college
Andhra Pradesh
03.2019 - 05.2022

Bipc - Biology, Physics, Chemistry

Margadarsini junior college
06.2017 - 05.2019

Skills

  • Knowledge of [Software]
  • Google Workspace
  • Quality Assurance
  • Inventory management
  • Leadership
  • Strategic planning
  • Problem-solving
  • Calm under pressure
  • Public speaking
  • Accounting
  • Communication skills
  • Marketing

Additional Information

Open to opportunities in Fraud Analysis, Risk Management and Payment Operations roles., Strong interest in leveraging technology to enhance financial security and compliance., Passionate about improving operational efficiency and reducing financial risks through data-driven insights and investigations.

Languages

English
Fluent
Hindi
Intermediate
Telugu
Fluent

Certification

KYC & Compliance Essentials – 07/2022
Covered key concepts in customer onboarding, regulatory frameworks, risk classification, and enhanced due diligence.

Introduction to Risk Management in Finance – 09/2022
Developed understanding of operational risk, internal controls, and regulatory policies in financial institutions.

Accomplishments

  • Employee of the Month – Wipro 10/2023
    Recognized for outstanding performance in fraud detection and consistent compliance accuracy.
  • Spot Award for Fraud Case Resolution – Wipro 02/2024
    Honored for leading the successful investigation and closure of over 10 high-risk fraud cases within a quarter.
  • Project Leader in final-year academic project on funds flow statement axis bank
  • Participated in State-Level Commerce Quiz Competition and reached final round.
  • Volunteered as a Student Coordinator for the Annual Commerce Fest and college tech events.

Affiliations

Hobbies & Interests
  • Travelling
  • Cooking
  • Exploring new technologies
  • Volunteering
  • Reading books on finance, risk, and behavioral economics

References

References available upon request

Timeline

Transaction Monitoring(Fraud Investigation)

Wipro
07.2023 - 07.2025

Finance & Operations Intern

Royce business deployments
02.2022 - 05.2022

Bachelor of commerce - ECONOMIC ,ACCOUNTS ,COMPUTER,COMMERCE

CNR Arts and Science degree college
03.2019 - 05.2022

Bipc - Biology, Physics, Chemistry

Margadarsini junior college
06.2017 - 05.2019

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JOSHNA MAALE