DAVID BABU SYNALA
New Delhi
Summary
Dynamic Fraud Prevention Executive with proven expertise at Mondee Tech pvt Ltd in fraud analysis and risk assessment. Recognized with the Promising Fresh Face and Valuable Gem Awards for outstanding performance. Skilled in transaction verification and customer relationship management, I leverage data analysis to implement effective fraud mitigation strategies.
Overview
2
2
years of professional experience
Work History
Fraud Prevention Executive
Mondee Tech pvt Ltd
Dwaraka
04.2023 - Current
- Transaction Review – Analyze transactions for potential fraud indicators before approval
- Customer Authentication – Verify cardholder identity through multi-factor authentication
- Chargeback Handling – Investigate disputed transactions and collaborate with banks
- Risk Assessment – Evaluate risk exposure and implement preventive measures
- Incident Response – Act quickly on fraud alerts and escalate issues when necessary
- Data Analysis – Analyze fraud patterns and create strategies to mitigate risks
- Promising Fresh Face Award for the 3rd Quarter 2023
- Valuable Gem Award for the 3rd Quarter 2023
- Completed thorough opening, closing, and shift change functions to maintain operational standards each day.
- Established relationships with key partners and vendors to ensure successful project outcomes.
Education
SSC -
State board of secondary education
APIntermediate - commerce
Board of intermediate
APGraduation - commerce
ANU
Skills
- Fraud analysis
- Risk assessment
- Transaction verification
- Chargeback investigation
- Data analysis
- Customer relationship management
Accomplishments
- Promising Fresh Face Award, 3rd Quarter 2023
- Valuable Gem Award, 3rd Quarter 2023
Languages can Read write and speak
- English
- Hindi
- Telugu
Technical Qualifications
- Good knowledge in MS office
- Computer operating skills
- Internet data collecting skills
Personal Information
- Father's Name: S. SUBAHKARA RAO
- Date of Birth: 08/22/87
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Declaration
I hereby declare that the information furnished above is true and correct to the best of my knowledge
Place:
Date: David Babu Synala
Timeline
Fraud Prevention Executive
Mondee Tech pvt Ltd
04.2023 - Current
SSC -
State board of secondary education
Intermediate - commerce
Board of intermediate
Graduation - commerce
ANU
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