Parth UserPU
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Parth User

@parthuser1

Experienced Fraud Analyst specializing in financial crime investigations.

India
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What I'm looking for

I am looking for opportunities to advance my expertise in financial crime prevention and contribute to a dynamic team focused on operational efficiency.

As an experienced Fraud Analyst at TTEC India Customer Solutions, I specialize in chargeback review, anti-money laundering, and complex financial crime investigations. My strong analytical skills enable me to detect patterns and anomalies across multiple business products, ensuring the integrity of financial transactions.

Previously, I served as a Sub Editor at AD Network Media, where I honed my communication and organizational skills. I am recognized for my leadership qualities and effective decision-making abilities, which I apply in high-pressure situations. My career goal is to advance my expertise in financial crime prevention while leveraging my time management and stress management skills to enhance operational efficiency.

Experience

Work history, roles, and key accomplishments

TL

Fraud Analyst

TTEC INDIA CUSTOMER Solutions PRIVATE Limited

May 2022 - Oct 2024 (2 years 5 months)

Conducted chargeback and payout reviews, investigating unauthorized transactions, anti-money laundering, and account takeover cases. Performed investigative research and root cause analysis for complex financial crimes and policy violations.

AM

Sub Editor

AD NETWORK MEDIA

Apr 2018 - Dec 2021 (3 years 8 months)

Worked as a Sub Editor, demonstrating strong communication and organizational skills. Contributed to media content, ensuring accuracy and adherence to editorial guidelines.

Education

Degrees, certifications, and relevant coursework

CV

Chitrakoot Gramoday Vishwavidyalaya

Bachelor of Science, Computer Science

HS

Higher Secondary School

Higher Secondary Education, Physics, Chemistry, Mathematics with Computer Science

Tech stack

Software and tools used professionally

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Parth User - Fraud Analyst - TTEC INDIA CUSTOMER Solutions PRIVATE Limited | Himalayas