1.Work closely with the organizations to check the financial risks. 2. Evaluated customer data to identify and prevent the fraudulent activities. 3. Able to identify and flag incidents based on set thresholds 4.Maintaining qualityand production. 5.Develop and enhance transaction monitoring rulesto identify suspicious activities. 6. Investigating fraudulent transactions 7.Identifying the high risk transactions 8.Developed and implemented fraudulent prevention methodologies and strategies 9.Prepared detailed report on fraudulent incidents for managements and regulatory bodies 10. Generated and sent DOD,WOW,MTD reports of the associates 11.Make decisions, such as determining the scope of an investigation and deciding whether to report or not.