Defined the risk management framework for various organizations and achieved exceptional results in highly competitive environments that demand continuous improvement offering 16 years of experience in Payments Fraud & Credit Risk Management across E-commerce, Retail, Python, Data science, Airlines and Payments industries.
• Effective and accountable in high-profile executive roles with expertise in performing Credit Card Fraud Investigation in E-commerce.
• Expertise in preparing & providing recurring Operational Risk deliverables such as business unit operational risk profiles, operational risk incident summaries and results of scenario analysis to business partners
• Developed the risk management strategy; designed and held risk management workshops with senior management to identify key risks and action plans; benchmarked risk disclosure against other leading companies
• Holds the merit of setting up the complete Fraud unit in the organization from the scratch
• Involved in directing and coordinating all Loss & Fraud Prevention functions through compliance auditing and use of exception reporting by controllable lines to include shrink, cash handling and detecting all forms of financial, transactional and inventory frauds.
• Offering an illustrated career in implementing stringent systems to minimize the occurrence of losses or incidents that may hamper the functioning of the organization
• Handling entire fraud process, chargeback process, assisted in building the investigation tool for the investigator, building the good relation with the payment processor to smoothen the payment process and Acquirer (merchant bank) – dispute process
• Certified Fraud Examiner (CFE)- Association of Certified Fraud Examiners (ACFE)
• Certification in “Computerized Voice Stress Analyzer” [CVSA] from National Institute of Truth Verification -USA
• Diploma in Computerized Financial Accounting Course- SPAN Computers India
• Passed “BORN TO WIN” course: Planning & Implementation, I CAN Attitude, Better Prioritization
• Certification in Time Management & Communication Skills Course
• Certification in Fire safety and First Aid
It's important to me to build long-term relationships with clients, so I'm primarily looking for short and long-term projects.
I'm flexible with my working hours and am happy to work closely with any existing freelancers you work with.
I look forward to hearing from you!
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