Amresh Kumar

Analytical and insightful Fraud Analyst known for high productivity and efficiency in task completion. Possess specialized skills in data analysis, pattern recognition, and risk assessment. Excel at problem-solving, critical thinking, and decision-making to identify and mitigate fraudulent activities effectively.

Key Responsibilities in Credit Card Fraud prevention

* Monitor credit card fraud alerts daily and take necessary action to protect customers and the bank

* Analyzing customer credit card transaction for US Market including customer profiles

o Flagging anomalies in transaction patterns

Identified behavioral patterns and classified according to risk scenarios

* Analyzing merchant and cardholder account transactions to identify abnormal activity that may be fraudulent.

* Identify fraud patterns through the monitoring of high-risk countries and merchants

* Identification of Fraudulent transactions, Fraud and Dispute case analysis

o Contribute to team's productivity by achieving individual targets.

* Actively participate in team meetings, share information and make suggestions for improvements to fraud operations.

Tools

* SSRS REPORT (3DS, Truvalidate. Two Way Connect, Tokenization, ANi)

* MS office

* FDR

* First track

* Experian

* ANI

* Eoscar

* CAS (Credit Account Summary)