Harshsagar Kesarinath Aryamane

Providing Advice and Guidance:

They offer advice and support to individuals and businesses on licensing procedures, requirements, and related regulations.

Administrative Tasks:

They handle various administrative tasks related to licensing, such as processing applications, collecting fees, and preparing reports.

• Company Overview: CHARTERED ACCOUNTANTS ( CA Firm )
• UPI &Net Banking Fraud investigation:- Analysing & Investigating UPI frauds (SMS Spoofing, Fake collect, remote access, Fake QR, Fake Intent, Self-initiated & Others) cases.
• Analysing & highlighting vulnerable applications for SMS Spoofing to central team.
• Any new modus operandi to be highlighted to the senior management to take corrective measures.
• Probing customer for procuring appropriate modus operandi for the logical closure of the case.
• Online calling & Investigations on credit card applications at Mumbai regional level and highlighting suspicious applications to centralized team.
• FMR Reporting:- Retrieving data on customer's credit cards as well as Debit card.
• Seeking information regarding customer's background with branch.
• Highlighting negative/fraud beneficiary and purported details to centralised team.
• Preparing Investigation Reports for the logical closure of the cases.
• CHARTERED ACCOUNTANTS ( CA Firm )

• Company Overview: under eTeam InfoServices Pvt. Ltd.
• Under eTeam InfoServices Pvt. Ltd.