---
title: "Anand Rajpurohit - Fraud Analyst in Pune | Tal"
description: "Meet Anand Rajpurohit, Fraud Analyst at Barclays based in Pune."
image: "https://tal.club/meet/anand-rajpurohit/share-image"
---

# Anand Rajpurohit on Tal

## Headline

Fraud Analyst at Barclays

## About

Risk and Compliance professional with 5\+ years of experience in Operational Risk Management, Fraud Prevention, Financial Controls, Regulatory Compliance, and Process Governance within global financial institutions and operations\-driven environments\. Experienced in conducting risk assessments, managing chargeback investigations, monitoring internal controls, and supporting audit and compliance activities\. Skilled in identifying operational risks, maintaining risk registers, performing root cause analysis, and ensuring adherence to regulatory and policy frameworks\. Strong analytical, reporting, and stakeholder management capabilities with proficiency in Excel, reporting dashboards, and compliance documentation\.\. 

## Location

Pune

## Work experience

Fraud Analyst at Barclays, Feb 2024 \- Present · 2 yrs 5 mos, Pune District, Maharashtra, India, Conduct investigations on international transaction disputes to identify fraud indicators, assess operational risk exposure, and recommend mitigation measures\. Monitor and maintain risk registers to track dispute trends, operational gaps, and emerging risk patterns\. Support fraud prevention initiatives by ensuring adherence to internal controls, compliance standards, and regulatory requirements\. Perform root cause analysis on recurring disputes and recommend corrective actions to strengthen process controls\. Collaborate with compliance, finance, and legal teams to support audit requirements and regulatory reviews\. Prepare weekly and monthly MIS dashboards using Excel and PowerPoint to highlight KPIs, high\-risk trends, and operational performance\. Conduct internal quality and compliance checks aligned with Visa, Mastercard, and PCI\-DSS guidelines\. Escalate high\-risk cases and support resolution activities in accordance with operational risk policies\.

Senior Executive E commerce Product management at Capita India, Dec 2022 \- Feb 2024 · 1 yr 3 mos, Pune District, Maharashtra, India, Managed purchase order reporting, documentation validation, and approval tracking processes to ensure operational compliance\. Maintained product, inventory, and sales order databases with strong focus on data accuracy and reporting consistency\. Supported operational reporting and workflow management through detailed monitoring and process analysis\. Trained and onboarded new team members on operational procedures and documentation standards\.

Customer Service Advisor at Tech Mahindra Business Services, Aug 2019 \- Jan 2021 · 1 yr 6 mos, Resolved customer queries related to billing, technical troubleshooting, and account services while adhering to company policies and compliance guidelines\. Escalated high\-priority and sensitive cases to specialized teams for timely resolution\. Maintained accurate customer interaction records and ensured compliance with service quality standards\.

Sales Manager at Purohit Real Estate Consultancy, Jul 2009 \- Jul 2019 · 10 yrs 1 mo, Managed client transactions, contract negotiations, and relationship management activities\. Coordinated documentation and customer communication while ensuring process transparency\. Analyzed market trends and customer requirements to support informed decision\-making\.

customer care exective at Wipro BPO, Jul 2008 \- Jan 2009 · 7 mos, Process Profile: Credit Suisse is a leading global finance company which operates in three global divisions \- Private Banking, Investment Banking and Asset Management\. As part of their Hr Transformation project to standardize HR processes across different Credit Suisse companies in various countries, set up the Human Resource Delivery Centre to support on various critical HR processes\. Job Profile : As a part of my association with the HR Transformation project, have served as a Human Resource Client Representative wherein the job role was to be the first point of contact for Credit Suisse employees approaching the Service Delivery Centre \(SDC\) for HR related queries\. Receiving HR queries related to \- Policies, Attendance Management, Letters, Exit and Offboarding, Benefits and Payroll through calls and emails\. Creation of Applicant ID's for applicants who have applied for jobs\. These requests are received from the different vendors registered with the Bank\. Activity includes checking database for existing records or previous interaction of the employee with the organization\.

## Education

Bachelor of Business Administration \(B\.B\.A\.\), Marketing, College Of Computer Science

12th, commerce, jai hind

[View the original profile](https://tal.club/meet/anand-rajpurohit)

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