Sunitha Sharma
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Sunitha Sharma Email & Phone Number

-AML, Fraud detection and prevention, Transaction Risk investigator, Fraud Investigator at PwC India
Location: Bengaluru, Karnataka, India 5 work roles 3 schools
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Current company
PwC India
Role
-AML, Fraud detection and prevention, Transaction Risk investigator, Fraud Investigator
Location
Bengaluru, Karnataka, India
Company size
8480 employees

Who is Sunitha Sharma? Overview

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Sunitha Sharma is listed as -AML, Fraud detection and prevention, Transaction Risk investigator, Fraud Investigator at PwC India, a company with 8480 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sunitha Sharma.

Sunitha Sharma previously worked as Fraud Investigator QA at Pwc India and Transaction Risk Investigator at Amazon Development Centre (India) Private Limited. Sunitha Sharma holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from Miranda Institute Of Management And Studies.

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Email format at PwC India

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PwC India

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Profile bio

About Sunitha Sharma

I am a transaction Risk invetigator with 5 years of experience in Amazon.Highlights:Recognized as one of the best investigators by awards of Rockstar, Shooting Star and Phoenix Award, Zero defect Award, The Grifter, Aviator and many more recognitions for various quarters.Recognized for finding the pattern of fraud accounts (seller was MSS abusive)Managed a team of Investigation Specialists with the goal of achieving decision quality and speed of investigations.Assigned as an in-charge of taking several Brain storming sessions, SOP newsflash coverage and training for the need of hour SOP changes and newer subjects intended to drive instant process changes.Conducting Fun activity for team and collating the leave data of the team.

Current workplace

Sunitha Sharma's current company

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PwC India
Pwc India
-AML, Fraud detection and prevention, Transaction Risk investigator, Fraud Investigator
calcutta, west bengal, india
Website
pwc.in
Employees
8480
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5 roles

Sunitha Sharma work experience

A career timeline built from the work history available for this profile.

Fraud Investigator Qa

Current
Pwc India

Bengaluru, Karnataka, India

  • Perform an investigation to mitigate fraud risk.
  • Fraud prevention related to Checks, Wires, Zelle, ACH etc. within SLAs and in line with company policies & procedure.
  • Daily fraud reviews of alert.
  • Perform 360 fraud investigation in both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies & procedure.
  • Perform thorough investigation, manual ID verification for end-users to identify the ID theft fraud type like True name ID theft & Synthetic ID theft fraud and mitigate the profile to avoid future loss to the firm.
  • Reviewing alerts processed by Analyst to ensure PWC is giving 100% quality to the client.
Oct 2022 - Present

Transaction Risk Investigator

Amazon Development Centre (India) Private Limited

Bengaluru, Karnataka, India

Performing holistic review and overall risk analysis by monitoring the accounts of the sellers.Proactively monitoring seller performance and analyzing multiple seller accounts for Fraudulent activities.Preventing sale of counterfeit items, reviewing product authenticity to protect buyer trust on Amazon platform.Reviewing detail page information to ensure.

Jun 2017 - Jun 2022

Senior Transaction Processing Associate

Accenture

Bengaluru Area, India

Auditing the cases worked by analyst and providing the feedback if necessary.Training the new Joiner on process to work individually.Contacting the Onshore people through WEB Call for any new update.Supporting/Assisting the team members on floor and circulating the updates as and when required.Interface with Global Revenue Operations.Using Salesforce.com.

Jul 2014 - May 2017

Assistant Accountant

Calcutta Pipe & Fitting Company

Bengaluru, Karnataka, India

Cash Receipts and Payment Entries.Preparing Bank Reconciliation statement.Generating Sales Invoices and C-Form.Preparing daily production reports for the management.

Mar 2013 - Apr 2014

Customer Relationship Manager

Infant Logistics

Bengaluru Area, India

Follow-up customer through calls and email.Preparing Quotation as per Customer requirement.Tracking attendance and performance of the employees.Based on performance calculate incentives per employee & publish the monthly performance of each employee.

Jul 2012 - Feb 2013
Team & coworkers

Colleagues at PwC India

Other employees you can reach at pwc.in. View company contacts for 8480 employees →

NS Needa Sayed Needa Sayed Colleague at Pwc IndiaMumbai, Maharashtra, India, India View → MB Manisha Bhatt Manisha Bhatt Colleague at Pwc IndiaBengaluru, Karnataka, India, India View → AC Amit Chauhan Amit Chauhan Colleague at Pwc IndiaVaranasi, Uttar Pradesh, India, India View → AS Avinash Singh Avinash Singh Colleague at Pwc IndiaPune, Maharashtra, India, India View → SD Sargam Das Sargam Das Colleague at Pwc IndiaOdisha, India, India View → AR Alok Ranjan Alok Ranjan Colleague at Pwc IndiaPune, Maharashtra, India, India View → IC Ipsita Chattoraj Banerjee Ipsita Chattoraj Banerjee Colleague at Pwc IndiaKolkata, West Bengal, India, India View → DR Dr. Ramandeep Kaur Dr. Ramandeep Kaur Colleague at Pwc IndiaGurugram, Haryana, India, India View → NU Nandini Ukey (In) Nandini Ukey (In) Colleague at Pwc IndiaPune, Maharashtra, India, India View → SP Shalini Priya Shalini Priya Colleague at Pwc IndiaKolkata, West Bengal, India, India View →
3 education records

Sunitha Sharma education

Bachelor Of Commerce (B.Com.), Business/Commerce, General

Miranda Institute Of Management And Studies

Pre University College, Commerce

Dr. B R Ambedkar First Grade College

Sslc

Sri Raja Rajeshwari English School
FAQ

Frequently asked questions about Sunitha Sharma

Quick answers generated from the profile data available on this page.

What company does Sunitha Sharma work for?

Sunitha Sharma works for PwC India.

What is Sunitha Sharma's role at PwC India?

Sunitha Sharma is listed as -AML, Fraud detection and prevention, Transaction Risk investigator, Fraud Investigator at PwC India.

Where is Sunitha Sharma based?

Sunitha Sharma is based in Bengaluru, Karnataka, India while working with PwC India.

What companies has Sunitha Sharma worked for?

Sunitha Sharma has worked for Pwc India, Amazon Development Centre (India) Private Limited, Accenture, Calcutta Pipe & Fitting Company, and Infant Logistics.

Who are Sunitha Sharma's colleagues at PwC India?

Sunitha Sharma's colleagues at PwC India include Needa Sayed, Manisha Bhatt, Amit Chauhan, Avinash Singh, and Sargam Das.

How can I contact Sunitha Sharma?

You can use AeroLeads to view verified contact signals for Sunitha Sharma at PwC India, including work email, phone, and LinkedIn data when available.

What schools did Sunitha Sharma attend?

Sunitha Sharma holds Bachelor Of Commerce (B.Com.), Business/Commerce, General from Miranda Institute Of Management And Studies.

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