Risk Analyst
Current• Fraudulent User Activity Analysis: Utilized OSINT, SQL, and Excel for in-depth analysis of potential fraudulent user activities, enabling more effective risk mitigation strategies.• Identifying Trends and Patterns: Leveraged multiple large data sets to identify trends and patterns through advanced data mining techniques, contributing to business decisions and strategy.• Data-Driven Conclusions: Provided comprehensive conclusions based on research outputs using BI and visualization tools like Tableau and Power BI, supporting the team's risk-related decision-making process.Monitoring and Improvements: Actively monitored various trends and enhanced monitoring mechanisms by raising flags, delivering valuable data-driven insights to various teams and stakeholders, thereby supporting the development of risk-related