Devika Thakur Email & Phone Number

Gurugram, Haryana, India

Gurugram, Haryana, India

Gurugram, Haryana, India

- Working with KGS Australia Audit Team

Gurugram, Haryana, India

• Conduct research to identify possible threats and minimize exposure to financial loss.• Review high risk transactions and performs research to identify fraudulent versus legitimate consumer activity.• Identify trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses.• Analysis of frauds for Visa & MasterCard, and initiating chargebacks for the same where applicable as per my discretion and company guidelines.• Perform single-function tasks that tend to be of small to moderate size and scope.• Conduct thorough reviews and investigations of fraudulent applications and/or accounts

India

• Maintaining regular communication and interaction with Australia onshore team members.• Reviewed financial statements of Australia based firms for compliance with legislative and accounting standards, mathematical accuracy and consistency.• Performing Test of Design and Test of Operating Effectiveness of the controls as a part of Control Testing.• Performing Test of Details and Analytics procedures as a part of Substantive Testing.• Preparation of Flowcharts for the walkthroughs conducted by Onshore team members.• Journal Testing and extracting samples based on population, risk of material misstatement and materiality.• Responsible for providing high quality results to the onshore team, often to a tight deadline and also clearly and accurately document the execution of specific audit procedures as defined by the engagement objectives, onshore team’s Work step allocation, and planned audit approach.• Encouraging a group of which one is a member to get things done and at the same maintain time good relations within the group.• Time management- ability to work under pressure, multi-task and meet deadlines with ease and efficiency.

Bachelor Of Commerce - Bcom, Accounting And Finance

High School, Commerce

Activities and Societies: Sports captain of Basket ball team. Played at National Level