Kirthiga User
@kirthigauser
Detail-oriented professional specializing in fraud prevention and compliance.
What I'm looking for
I am a detail-oriented professional with 5 years of experience in fraud investigation, compliance tracking, and risk documentation within financial services. My proven ability to manage cross-functional coordination and risk management has consistently led to substantial operational cost savings and improved efficiency metrics in highly regulated environments.
Currently, as a Senior Fraud Specialist at Goldman Sachs, I have successfully reduced overall chargeback-related losses by 35% through advanced fraud trend analysis and real-time transaction monitoring. I implemented a proactive fraud investigation framework that increased high-risk case closure efficiency by 40%, ensuring timely resolution of disputes and adherence to regulatory standards.
My previous roles have equipped me with a comprehensive understanding of risk assessment and compliance, where I enhanced real-time risk alerts and escalations, leading to a 25% reduction in average response time. I am passionate about leveraging my skills in stakeholder coordination and fraud prevention to contribute to organizational success.
Experience
Work history, roles, and key accomplishments
Senior Fraud Specialist
Goldman Sachs
Nov 2023 - Present (1 year 8 months)
Reduced overall chargeback-related losses by 35% through advanced fraud trend analysis and real-time transaction monitoring. Implemented a proactive fraud investigation framework that increased high-risk case closure efficiency by 40%.
Risk Analyst
Game24X7
Mar 2022 - Oct 2023 (1 year 7 months)
Detected and prevented fraudulent withdrawal attempts, reducing potential fraud losses within 18 months. Conducted KYC, CDD, and EDD on high-risk accounts, leading to 30% fewer compliance escalations.
Transaction Risk Investigator
Amazon India
May 2020 - Oct 2021 (1 year 5 months)
Investigated and resolved identity theft and card fraud cases, preventing unauthorized transactions. Partnered with fraud analytics teams to identify risk trends, increasing fraud detection rates by 45%.
Technology Transfer Associate
Nuray Chemicals
Jul 2019 - May 2020 (10 months)
Assisted in preparing documentation of BMRs, BCRs, and SOPs, improving R&D process documentation accuracy by 20%. Created FMEA report analysis and technology transfer planning with the QA/QC team.
Education
Degrees, certifications, and relevant coursework
Manipal University
MBA, International Business
Currently pursuing an MBA with a focus on International Business. Developing advanced skills in global business strategies and management.
St. Joseph's College of Engineering
Bachelor of Technology, Technology
Studied engineering principles and their applications. Gained foundational knowledge in various technological domains.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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