Devarshi Dixit Email & Phone Number

Hyderabad, Telangana, India

• Develop and implement fraud detection strategies tailored to identifying potential fraud risks within Tech Mahindra and it's partners, utilizing data analysis tools like Excel and Power BI.• Continuously improve fraud detection processes to adapt to evolving threats and industry standards.• Lead investigations into suspected fraud incidents, working with relevant stakeholders to gather evidence and implement corrective actions.• Evaluate and implement fraud detection technologies to enhance manual detection efforts and prepare and present regular reports on fraud detection activities, trends, and outcomes to senior management.

Hyderabad, Telangana, India

- Reviewing and auditing expense reports submitted by employees or vendors to verify their accuracy and compliance with company policies and industry standards.- Developing and updating expense policies and procedures to reflect the best practices and regulatory requirements.- Training and educating employees on how to submit expense reports, as well as the consequences of non-compliance.- Analyzing expense data and trends to identify potential risks, issues, or areas for improvement.- Preparing and presenting reports on expense compliance performance, findings, and recommendations to management or stakeholders.- Collaborating with other departments to ensure alignment and coordination of expense compliance activities.- Researching and staying updated on the latest policies and regulations.

Nagpur, Maharashtra, India

• Implementation of a cloud-based Travel and expense management firmware.• User Acceptance Testing on every iteration. • Mapping policies and designing a complex workflow as per the requirements of the client.• Post implementation support activities and governance.

India

• Conducting counseling sessions with UPSC/CAT aspirants, providing insight to beginners as well as experienced candidates.• Developing business strategies and pitches tailored for a variety of possible opportunities.• Building client relationships, and identifying new business opportunities.

Bhilai

Bachelor Of Engineering - Be, Information Technology, 1St Division

Activities and Societies: organization committee, sports team, college gym trainer.

High School Diploma, Mathematics And Computer Science, B2

Activities and Societies: Athletics team.