Abhiram Katepalli

Fraud and Financial Crime Analyst with 2.5 years of experience at Goldman Sachs in transaction monitoring, fraud detection, and risk analysis. I specialize in identifying suspicious financial activity, investigating fraudulent transactions, and reducing operational risk within payment systems.

My experience includes reviewing high-risk transactions, investigating fraud alerts, analyzing behavioral patterns, and supporting chargeback investigations. I have worked with large transaction datasets and followed strict regulatory and compliance frameworks.

I am highly detail-oriented and comfortable working with global teams in fast-paced environments where accuracy and analytical thinking are critical. My goal is to help businesses reduce fraud losses, identify suspicious patterns early, and strengthen their payment security processes.

Key strengths include fraud investigation, transaction monitoring, risk assessment, dispute analysis, and operational risk management.

I am open to remote freelance opportunities involving fraud detection, AML review, risk analysis, chargeback investigation, and financial crime compliance.