ACASHUTOSH CHAUDHRY
@ashutoshchaudhry
Motivated Fraud Analyst with experience in Fraud investigation, AML verification, KYC verification
IndiaWhat I'm looking for
I am a highly motivated and experienced fraud analyst with nearly 4 years of expertise in risk assessment, fraud investigation, compliance, and regulatory affairs. I have a strong background in data analysis, KYC verification, and customer service, with a proven track record of detecting and managing suspicious and fraudulent activities.
Throughout my career, I have worked with various teams to achieve KPIs and SLAs, and have developed strong analytical skills, project management, and fraud pattern detection. I am committed to finding answers and working with clients and interdepartmental personnel to promote exemplary skills.
I am a knowledgeable resource with a strong understanding of AML screening, payment processing, and risk management. I am dedicated to identifying and preventing fraud trends, and have a strong ability to work with clients and teams to achieve common goals.
Experience
Work history, roles, and key accomplishments
Risk, Payments & Fraud Associate
KYZEN
Mar 2023 - Present (2 years 3 months)
Evaluating, processing, and managing chargeback disputes. Collaborating with the team to achieve KPIs and SLAs.
Fraud, Risk and Compliance Analyst
Synapse
Dec 2022 - Mar 2023 (3 months)
Conducting fraud investigations resulting from internal monitoring or referred by clients and spearheading relevant remediation and tracking consistent with the Fraud Playbook and overall policies and procedures.
Payment and Fraud Specialist
Carousel Group
Feb 2022 - Dec 2022 (10 months)
Working closely with the support and trading team to solve customer queries regarding payments and monitoring incoming and outgoing transactions from all types of payment sources.
Fraud, Risk and Payment Specialist
TheStarsGroup, Rational Services LLP
Jun 2020 - Feb 2022 (1 year 8 months)
Filing SAR for fraudulent profiles, KYC's validation, Handling UAT reported by customers and resolving customer's issues within SLA.
Process Trainer
TTEC
Jan 2020 - Apr 2020 (3 months)
Conducting assessments to evaluate progress and learning of employees and creating reports using Excel and presenting them to supervisors.
Fraud Prevention Specialist
TTEC
Jan 2019 - Jun 2020 (1 year 5 months)
Handling different queues such as Chargeback, Incentive Abuse, etc., and analyzing large amounts of data to find patterns of fraud and anomalies.
Education
Degrees, certifications, and relevant coursework
ASHUTOSH hasn't added their education
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Availability
Location
IndiaAuthorized to work in
Salary expectations
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Job categories
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