Vaishali Srivastava
@vaishalisrivastava
Fraud analyst specializing in transaction monitoring, AML compliance, and chargeback prevention.
IndiaWhat I'm looking for
I am an accomplished Fraud Analyst with over three years of experience in fraud detection, AML compliance, transaction monitoring, and risk operations across global organizations. I leverage tools such as Accertify, Zendesk, Ekata, AVS, and ATO to identify suspicious patterns and mitigate risk.
At TELUS and Concentrix I reduced chargebacks and payment rejects through data-driven investigation, filed Suspicious Activity Reports in line with AML regulations, and collaborated cross-functionally to strengthen fraud prevention frameworks. I have been recognized with multiple awards for performance and process improvement.
I bring analytical precision, process optimization experience, and calm execution under pressure, seeking to apply these strengths to further reduce fraud losses and enhance operational security for a growth-oriented team.
Experience
Work history, roles, and key accomplishments
TIMonitored transactions and accounts to detect and prevent chargebacks and rejects, conducted transaction monitoring and filed SARs to ensure AML compliance, and collaborated cross-functionally to improve fraud prevention processes.
COTracked and investigated financial transactions to identify suspicious activity, reduced chargebacks and payment rejects through data-driven risk detection methods, and confirmed legitimacy of flagged transactions.
WLPromoted from Senior Executive to Supervisor Desk; handled escalated cases, improved escalation handling procedures, and provided process support to ensure prompt resolution of customer and operational issues.
Education
Degrees, certifications, and relevant coursework
DUDr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology, Engineering
Completed a B. Tech degree from Dr. A.P.J. Abdul Kalam Technical University, conferred in 2019.
State Board
Senior Secondary Education, Senior Secondary
Completed senior secondary education under the State Board in 2014.
Availability
Location
IndiaAuthorized to work in
Job categories
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