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Fraud Analyst Compliance

Location:
New Delhi, Delhi, India
Salary:
560000
Posted:
July 17, 2021

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Resume:

Resume

Jatin

Contact No- +919********* Email id- adnsar@r.postjobfree.com

A6/7 VASANT VIHAR NEW DELHI –

110057

OBJECTIVE:-

To seek a challenging job in your reputed organization Or Company to integrate my work. I have the ability that you need for your company or organization.

According to fast challenging today’s environment utilizing my skills and where I can improve myself for performing the best I can.

WORK EXPERIENCE:-

Fraud analyst

I had worked in Quatrro processing Services Pvt Ltd as a Fraud Analyst from April ’16 to Mar ’17.

My role was:-

To identify suspicious banking transactions and prevent that activity.

To analyse transaction of customers based on pattern analysis.

To take decisions on customer accounts based on the transactions.

To initiate a chargeback on the disputed transactions.

Operation officer

I had worked in Indiabulls housing finance pvt ltd as an operation officer from July ’17 to Mar’20.

My role was:-

To provide system generated foreclosure statements to customer.

To Issue NOC to customer.

To download reports and create MIS on daily basis.

To resolve queries of customers on mails.

Risk and compliance analyst

I had worked in Niyo solutions pvt ltd as a risk and compliance analyst from Mar’20 to Mar’21. My role was:-

To analyse fraudulent transactions in customer accounts.

To identify disputed transactions in a customer account.

To prevent fraudulent activities in customer account.

To suspect AML cases and taking preventive measures to examine the account.

PROFESSIONAL QUALIFICATIONS:-

Completed Bachelor of business administration from IP University in 2015.

10th from CBSE in 2010

12thfrom CBSE IN 2012

Area of Interest:-

I am seeking a job relevant to my field so that I can give wings to my life and my dreams. I have a zeal of earning with learning. I know how to utilize a platform whatever I gain. I am very responsible and honest about my jobs.

KEY SKILLS:-

Ability to find out problem & solve the Problem at a time.

Confident decision-making ability.

Good communication skills and Project management skills.

Can work effectively in a team, as well as individually.

Good knowledge of Microsoft excel.

PERSONAL DETAILS:-

Name :- Jatin baghel

Father’s Name :- Vijay Kumar baghel

Mother’s Name :- Veena baghel

Date of Birth :- 16/12/1993

Gender :- Male

Marital Status :- Unmarried

Language Known :- Hindi & English

Religion : - Hindu

Nationality :- Indian

HOBBIES:-

Drawing, Surfing on Internet

Football

Playing games.

I, Jatin, Hereby declare that all the information given above is true to the best of my knowledge in case of any discrepancy, I’ll be responsible.

DATE: -

PLACE: - NEW DELHI (JATIN)



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