Summary
Overview
Work History
Education
Skills
Soft Skills
Timeline
Generic
Adit Singh

Adit Singh

Fraud Analyst

Summary

Rational Fraud Analyst with 1+years of experience enhancing operations for organizations through information systems solutions. Proven track record of transforming specific business goals related to growth and efficiency improvements into new system designs. Knowledgeable innovator known for recommending new technologies to enhance existing systems and introduce new systems.

Overview

1
1
year of professional experience

Work History

Analyst

Paytm
Noida , UP
07.2023 - Current
  • Looked at current and new merchants and individual sales to evaluate fraud, chargeback and compliance risks.
  • Investigating and assessing alerts relating to potential money laundering risks in the organization
  • Analyzing Merchant transactional activity and account behavior for suspicious activity
  • Assessed liquidity and market risk levels and applied risk-based approach to oversee financial activities.
  • Produced and filed reports to inform senior management of current activities and progress with investigations.
  • Monitored industry, technological and economic developments to stay current on potential risks.

Dispute & Fraud Analyst

Genpact India Pvt Ltd
GURUGRAM, HR
06.2022 - 07.2023
  • Perform research on customer disputes for card transactions (credit card, debit card,ATM/PIN, POS) to determine if an unauthorized transaction has occurred and take appropriate actions to help resolve the claim within required timeframe.
  • Perform chargebacks, compile and evaluate the presentments received from the merchant Regularly review suspicious account activities.
  • Complete issuance of provisional credits, customer letters, and handling presentments and prearbitration/compliance cases
  • Investigating deeply and thoroughly to find out errors by monitoring transactions on debit/credit cards.
  • Analyzing abnormal activities such as high dollar unauthorized transactions, abnormal spending pattern, and account take over etc.
  • Demonstrated ability to conduct research, work independently and make complex investigations decisions.
  • Document the investigation, making proper evidences and decision for claim resolution.

Education

MBA -

IMT Ghaziabad ,
02.2023 - Current

B.COM -

ST. PAUL'S COLLEGE
Ranchi, JH ,
08.2017 - 2020.10

12th -

KENDRIYA VIDYALAYA
RANCHI, JH ,
04.2015 - 2017.04

Skills

    Dispute & Fraud Investigation

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Soft Skills

Communication , Problem solving , Teamwork, Rational Mindset, Adaptability, Data driven

Timeline

Analyst

Paytm
07.2023 - Current

MBA -

IMT Ghaziabad ,
02.2023 - Current

Dispute & Fraud Analyst

Genpact India Pvt Ltd
06.2022 - 07.2023

B.COM -

ST. PAUL'S COLLEGE
08.2017 - 2020.10

12th -

KENDRIYA VIDYALAYA
04.2015 - 2017.04

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