Headline

Quality and Fraud Analyst at Paytm Payments Bank Fraud Analyst | Transaction Monitoring I Fraud Prevention | Banking Fraud | RCA | Disputes Transaction | RBI KYC | CDD | Chargeback | AML

About

As a Fraud Quality Analyst, I focus on ensuring the highest standards of accuracy and efficiency in fraud detection and prevention processes. My role involves reviewing and evaluating fraud investigations, audits. As a dedicated Fraud Analyst, I specialize in detecting and preventing fraudulent activities across various platforms and industries. With a keen eye for detail and a strong understanding of risk management, I analyze patterns, transactions, and data anomalies to identify suspicious behavior. My expertise includes utilizing advanced analytical tools, conducting thorough investigations, and collaborating with cross-functional teams to implement effective fraud prevention strategies. I am passionate about safeguarding organizations and customers, ensuring compliance with regulatory standards, and continuously improving fraud detection methods to stay ahead of emerging threats.

Location

Noida

Work experience

Fraud and Quality Analyst at Paytm Payments Bank, Jan 2016 - Present · 10 yrs 5 mos, Noida, Uttar Pradesh, India

Fraud Analyst at Paytm Payments Bank, 2016 - Present · 10 yrs 5 mos, Noida Area, India

Education

Bachelor's degree, Computer Science, Kurukshetra university