Parth User
@parthuser1
Experienced Fraud Analyst specializing in financial crime investigations.
What I'm looking for
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
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.
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
Chitrakoot Gramoday Vishwavidyalaya
Bachelor of Science, Computer Science
Higher Secondary School
Higher Secondary Education, Physics, Chemistry, Mathematics with Computer Science
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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