Varun Kumar Email & Phone Number

India

Strong Background in Power BI reports/end to end Power BI Project.Working on different tools like Power BI Desktop/Service, SQL, PG Admin (Postgresql), tableau,MS Excel to develop reports and analytics.Cleaned and transformed data using Query Editor to prepare ETL processes to optimise reporting datasets.Created data models, tables within Power BI to support efficient, optimised data warehousingand reporting work flows.Develop visual reports, dashboards, and KPI scorecards using Power BI desktop.Strong hands on in SQL, ability to understand and write complex SQL Query.Worked on all kinds of reports and dashboards such as Yearly, Quarterly, Monthly, and Daily.Designed, developed and implemented power BI Dashboards, Scorecards & KPI Rep.Evaluated and helped select new fraud and charge back screening tools like Accertify.Promoted exemplary skills in Risk Management, Analytics and Fraud Pattern Detection People Manager; enabling knowledge sharing among teams; developed career & succession plan forimproving workforce competence.An effective communicator with strong analytical / interpersonal, presentation skills to relate to people at any level of business and management.

Gurugram, Haryana, India

• Design, develop, and maintain interactive dashboards and reports using Power BI.• Create data models and optimize data queries using SQL for Power BI reports.• Designed/delivered reports after data cleansing, and digging out insights from large sets of data.• Expertise in creating complex Power BI reports using DAX.• Working on different tools like Power BI Desktop/Service, SQL, PG Admin, MS Excel to develop reports and analytics.• Strong hands on in SQL, ability to understand and write complex SQL Query.• Designed, developed and implemented power BI Dashboards, Scorecards & KPI Reports.• Analysed large amounts of data to find patterns of fraud and anomalies.• Prepared charts using DAX, parameters, Drill through and Bookmarks.• Supported business expansion and revenue growth by preventing fraud and chargeback losses.• Fraud investigator: Screened accounts, worked alerts on accounts with unusual behaviour.

Gurugram, Haryana, India

Liaised with the team to discuss credit card fraud trends including itinerary fraud and brainstorming methods to combat this type of crimePreparing daily workloads for staff & coordinating the daily allocation of work.Analyzed data to find patterns of fraud; maintained confidentiality of all information collected during investigation. Motivating the team to achieve high standards and targetsSummarized all key information regarding investigation into detailed report for Management and Fraud AnalyticsTeam to create fraud rules for systemResolved queued transactions within SLA to reduce potential revenue loss; identified system improvements to prevent fraudulent activitiesHandling new client enquiries and acting as the face of the business.Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.Mentoring and training up junior and new staff.Spotted emerging fraud trend and working with rest of fraud analytic team to create rules and automating these trends. Contacted customers directly to notify of fraudulent activity and minimize impactsCreated instructions, documents for various types of training to identify frauds for CCV team.Trained and mentored new personnel and bottom performers to fulfill various roles

Gurugram, Haryana, India

Fraud investigator: Screened accounts, worked alerts on accounts with unusual behaviourReleased holds on accounts, closed accounts, debits cards, closed credit cards for fraudulent activities, placed holds. Responsible for assisting customers in initiating fraud investigations in regards to fraudulent transactions on their respective accounts.Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activityHeavy contact via telephone and email with the client in order to get extended information and clarification on the policy of the concern.

Master Of Business Administration - Mba, Accounting And Finance, A

Bachelor Of Commerce - Bcom, Accounting And Business/Management, A