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
PatienceActive listenerEmpatheticInformatics PracticesZeal to work in creative environmentAutomobile And Tech GeekTime managementPunctualHave good interpersonal skill to be able to interact effectively with team membersStrongly motivated to learn new things and improve my skills
Financial Crimes
Telephone and Email Etiquette
Effective Communication
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