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Prashant Bhardwaj

Fraud Analyst · Transaction Monitoring · AML/KYC Operations

New Delhi, Delhi, India

@prashant_bhardwaj507

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About

Fraud and transaction operations professional with experience monitoring Airtel Money wallet transactions across African markets, reviewing alerts, and identifying unusual activity through trend and historical analysis. Experienced in high-volume processing, case handling, and process compliance, with working knowledge of SQL, Excel, and Power BI.

Experience

  • Fraud Analyst
    KONEXIONS · Gurugram
    Jul 2025 – Jun 2026

    Monitored daily Airtel Money wallet transactions across 14 African markets, including Uganda and Malawi. Reviewed transaction activity and identified unusual patterns and potential fraud indicators. Used trend, surge, and historical transaction analysis to identify deviations from normal transaction behaviour. Handled fraud alerts and transaction-related cases, supporting accurate and timely resolution. Used SQL and Excel for transaction analysis, data review, and reporting in a high-volume operational environment.

  • Data Analyst Intern
    ORANGUS · Saket
    Oct 2024 – Mar 2025

    Cleaned, analysed, and visualised datasets to identify trends and meaningful patterns. Supported reporting and analytical activities through structured data review.

  • Transaction Analyst
    CONCENTRIX · Gurugram
    Jun 2022 – Jun 2024

    Processed high-volume transactions within claims adjustment and medical billing operations on the Cigna blended process. Reviewed transactional information and resolved cases, client queries, and escalations in line with established procedures. Maintained accuracy and process compliance in an international process environment.

Education

Skills

2 to 5 years 2 to 5 years Several years of experience.
Case Management Transaction Processing
1 to 2 years 1 to 2 years A year or two of steady use.
SQL Trend analysis Fraud Detection Transaction Monitoring
6 to 12 months 6 to 12 months Most of a year behind them.
Data Analysis Data Visualization

Tools / apps / platforms

1 to 2 years 1 to 2 years A year or two of steady use.
Microsoft Excel
<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
Microsoft Power BI

Courses & certifications

  • Unilever Supply Chain Data Analyst Certificate · 2026
  • Microsoft Power BI Data Analyst Professional Certificate · 2026

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