Aryan Gupta
Fraud Prevention Specialist Level II
New Delhi
Summary
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
I would like to be a part of an organization where I could use and enhance my knowledge and talent for the development of both the organization and myself.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
2
2
Languages
Work History
Fraud prevention specialist level II ( AIRBNB )
TTEC India ( Formerly known as Motif India )
11.2022 - Current
- Expertise in analyzing and identifying potential fraudulent activities to minimize financial risks
- Proven track record of implementing effective fraud prevention strategies and reducing fraudulent incidents
- Strong knowledge of industry regulations and best practices related to CHARGEBACK/Financial Frauds
- Excellent attention to detail and ability to spot suspicious patterns or anomalies in data/user behavior
- Proactive approach in staying updated on emerging fraud trends and adapting strategies accordingly
- Demonstrated ability to conduct thorough investigations, gather evidence, and present findings.
- Determine existing Fraud Trends , behavior and Patterns by analyzing accounts and transaction patterns.
- Analyzed large amounts of data to find patterns of fraud and anomalies
Human Resource Recruiter
Pioneer Placement Services
04.2020 - 09.2021
- Hiring people for International BPOs & MNCs across India (Low level & higher level position)
- Experience in hiring higher level positions like Senior Level Executive , Associate sales manager, Process Advisors, corporate sales , Operation manager, Associates etc
- Worked with Clients: American express, Accenture, Barclays, Personiv, Encore, Admiral etc
- Make use of multiple recruitment methods like job portals, referencing, networking etc
- Effectively manages candidate calls, mails and responses promptly and effectively to queries from clients and candidates
- Developing trust relationships with a portfolio of major clients to ensure they do not turn to competition
- Expanding the relationships with existing customers by continuously proposing solutions that meet their objectives
- Identifying/placing the right candidates at the right job at the right time for various positions
- Sourcing profiles from various portals databases that are suitable for company requirements
Education
BBA - General
Sirifort Institute Of Management Studies
New Delhi 06.2019 - 07.2022
12th Standard - Commerce With IP
Deepalaya School Kalka JI Extn
New Delhi 05.2018 - 05.2019
10th Standard -
Deepalaya School Kalka Ji Extn.
New Delhi 04.2018 - 04.2019
Skills
Patienceundefined
Personal Information
- Date of Birth: 06/18/01
- Gender: Male
Disclaimer
I hereby declare that the above mentioned information is TRUE to the best of my knowledge.
Timeline
Fraud prevention specialist level II ( AIRBNB )
TTEC India ( Formerly known as Motif India )
11.2022 - Current
Human Resource Recruiter
Pioneer Placement Services
04.2020 - 09.2021
BBA - General
Sirifort Institute Of Management Studies
06.2019 - 07.2022
12th Standard - Commerce With IP
Deepalaya School Kalka JI Extn
05.2018 - 05.2019
10th Standard -
Deepalaya School Kalka Ji Extn.
04.2018 - 04.2019
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