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Rahul kumar

@rahulkumar53

Fraud Prevention Specialist delivering compliant investigations and exceptional customer support with proven accuracy.

India
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What I'm looking for

I’m looking for a role where I can lead fraud prevention investigations and KYC/AML compliance, handle escalations with speed and accuracy, and improve processes. I want a high-accountability team that values customer satisfaction and continuous improvement.

I’m a results-driven Fraud Prevention and Customer Support Specialist with 4+ years of experience in fraud detection, KYC verification, escalation handling, and technical support. I focus on problem-solving, compliance adherence, and delivering outstanding outcomes in high-pressure environments.

At TTEC, I conducted detailed fraud investigations on accounts and transactions, achieving 100% accuracy in phishing, spamming, Content Moderation, and fraud case handling. I also performed KYC verification with zero compliance breaches while adhering strictly to AML regulations.

I supported Account Takeover (ATO) investigations and implemented preventive measures to reduce risks by 15%. I handled escalations from internal and external stakeholders, and I recommended process improvements that enhanced fraud prevention efficiency and compliance.

Earlier at Concentrix, I delivered technical support with a 100% resolution rate within SLA timelines and reduced resolution times by 20% through better issue-tracking processes. As a Customer Service Associate, I maintained 100% First Call Resolution (FCR), improving CSAT by 20% and managing 90+ customer interactions daily with empathy and professionalism.

Experience

Work history, roles, and key accomplishments

TT
Current

Fraud Prevention Specialist

TTEC

Feb 2022 - Present (4 years 9 months)

Conducted fraud investigations across phishing, spamming, and content moderation cases, maintaining 100% accuracy. Performed KYC verification with zero compliance breaches and supported ATO investigations, reducing fraud risks by 15% while handling escalations and improving processes.

Concentrix logoCO

Customer Service Associate

Jan 2019 - Feb 2021 (2 years 1 month)

Resolved customer queries and technical issues across multiple channels, improving CSAT and achieving 100% First Call Resolution (FCR). Managed 90+ customer interactions daily and promoted value-added services to support retention and revenue growth.

Education

Degrees, certifications, and relevant coursework

RU

Ranchi University

Bachelor’s degree

2012 - 2015

Earned a bachelor’s degree from Ranchi University in Ranchi from March 2012 to April 2015.

Tech stack

Software and tools used professionally

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