At REVOLUT INDIA PRIVATE LIMITED, I monitor customer transactions and account activity in real time, investigating suspicious behavior and potential financial crime indicators.
I review customer profiles, transaction patterns, and high-risk accounts to assess fraud exposure and determine appropriate resolutions. I also analyze historical data and emerging fraud trends to support risk mitigation.
At TTEC INDIA PRIVATE LIMITED, I monitored transaction queues and investigated suspected fraud and Account Takeover incidents. I prepared Suspicious Activity Reports and other investigation and risk management reports.
Earlier, at AMAZON DEVELOPMENT CENTRE INDIA PRIVATE LIMITED, I handled seller account investigations and service escalations. I also worked in marketing and administration at CLOUDMOYO PRIVATE LIMITED, and completed projects deploying an OCI container image on AWS Lambda and implementing a team communication solution using Mattermost and AWS.
