KYC Concepts, data analytics tools used in Fraud profile, Audits Multiple Language
Arun R
SPECIALIST- RISK OPERATION
Delhi
Summary
Detail-oriented and results-driven Fraud Analyst with 5 years of experience in the financial services industry, specializing in fraud detection, risk management, and data analysis. Achieved multiple BEST EMPLOYEE RECOGNITION awards in Jungleegames. Adept at using advanced analytics tools and techniques and fraud detection software, to identify, investigate, and mitigate fraudulent activities. Proven track record of successfully reducing fraud-related losses by implementing effective detection strategies and improving fraud prevention and money leakage.
Overview
9
9
years of professional experience
3
3
Languages
Work History
Specialist Risk Operation
Jungleegames India Pvt Lmt
06.2020 - Current
- Monitored and analyzed high-risk transactions using fraud detection systems, identifying and escalating potential fraudulent activities.
- Utilized case management software to track and resolve fraud cases, ensuring timely and effective actions were taken.
- Provided detailed reports on fraud trends and patterns to management, helping to refine fraud prevention protocols.
- Monitored and tracked fraud-related KPIs (e.g., detection rate, loss prevention) and presented findings to stakeholders to ensure alignment with business objectives.
- Engaged with clients and merchants to support fraud prevention efforts and improve operational processes.
- Stayed current on fraud trends and emerging technologies, ensuring the adoption of best practices in fraud prevention and analytics.
- Trained and mentored new analysts, enhancing team performance and ensuring consistent application of fraud detection practices.
- Manage daily financial transactions across various accounts, ensuring accurate processing and adherence to internal policies and regulatory standards.
- Collaborate with the Risk Management team to conduct compliance checks, ensuring all operations meet KYC, and other regulatory standards.
- Monitor transaction systems for discrepancies, investigate issues, and provide solutions to ensure smooth operations and mitigate risks.
Health Consultant
Nutralyfe Health Care
12.2018 - 03.2020
Senior Property Consultant
Square Yards Property Consulting Firm
11.2016 - 12.2017
Education Counsellor
Meritnation Education Platforms
12.2017 - 2018
- Promoted mental health awareness among staff members through training programs on topics such as stress management, self-care, and recognizing warning signs in students.
- Empowered parents/guardians involvement in their children''s education via organizing educational workshops and providing resources on academic, career, and personal/social development.
Education
High School -Grade 8.5 -
Annai Indira High School
TamilnaduBachelor Of Human Rights -
Annamalai University
TamilnaduCompleted Higher Sec. School -
Vinayaga Matri Higher Secondary School
TamilnaduSkills
KYC
Regulatory Compliance
Cyber Cell Compliance
Account Compromise
Reporting
Excel
CRM Tools
Fraud Prevention
Risk Management
Transaction Monitoring
Payment Screening
Process Optimization
Date Analysis & Reporting
Interests
Accomplishments
Identified and analyzed Multiple fraud patterns including KYC fraud, cyber cell related fraud and tournament table collusion; implemented preventive measures that effectively curtailed suspicious activities and safeguard the platform from significant money leakage.
Highlights
STAR OF THE MONTH
July 2020
March 2023
ACHIEVER OF THE MONTH
Oct 2023
Nov 2023
Jan 2024
April 2024
May 2024
June 2024
July 2024
Oct 2024
Nov 2024
Dec 2024
April 2025
May 2025
June 2025
Timeline
Specialist Risk Operation
Jungleegames India Pvt Lmt
06.2020 - Current
Health Consultant
Nutralyfe Health Care
12.2018 - 03.2020
Education Counsellor
Meritnation Education Platforms
12.2017 - 2018
Senior Property Consultant
Square Yards Property Consulting Firm
11.2016 - 12.2017
High School -Grade 8.5 -
Annai Indira High School
Bachelor Of Human Rights -
Annamalai University
Completed Higher Sec. School -
Vinayaga Matri Higher Secondary School