Imran Ali
K-1017/12, SANGAM VIHAR, NEW DELHI
Summary
Hardworking professional experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations.
Overview
9
9
years of professional experience
Work History
Sr. Fraud Analyst
Aon India
Orchid City Center , Sector 54 , Gurugram
11.2017 - 07.2024
- Monitored customer accounts for any unusual or suspicious activities.
- Investigated possible fraudulent transactions by gathering evidence from internal systems and external sources.
- Analyzed and investigated suspicious activity reports to identify potential fraud cases.
- Performed regular reviews of existing policies and procedures related to fraud detection and prevention efforts.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Tracked chargeback activity to identify best practices for determining fraud.
- Monitored chargeback rates and developed strategies to minimize financial losses due to fraud.
Sr Fraud Analyst
Quatrro Global Services Pvt Ltd
Udyog Vihar Gurugram
01.2016 - 10.2017
- Analyzed and investigated suspicious activity reports to identify potential fraud cases.
- Reviewed transaction patterns to detect fraudulent activities across multiple channels.
- Input information regarding fraud investigations into detailed reports for submission to clients.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Prepared and presented comprehensive fraud analysis reports to senior management, enabling informed decision-making.
- Served as primary contact for fraud claim inquiries.
- Monitored chargeback rates and developed strategies to minimize financial losses due to fraud.
- Tracked chargeback activity to identify best practices for determining fraud.
Education
M.COM - Accounting And Business Management
IGNOU
New Delhi12-2017
B.COM - Accounting And Finance
P.G.D.A.V College Delhi , University
New Delhi, India07-2015
12th Grade -
G.B.S.S School , CBSE Board
New Delhi , India06-2012
10th Grade -
G.B.S.S School , CBSE Board
New Delhi , India 06-2010
Skills
- Transaction review
- Fraud patterns
- Fraud research
- Fraud Detection
- Account information review
- Fraud identification
- Dispute Resolution
- Microsoft Office
- Analytical Thinking
- CRM Software
- Team Collaboration
- Self Motivation
- Mail handling
- Problem-solving aptitude
- Interpersonal Skills
- Analytical Skills
- Problem-solving abilities
- Multitasking
Languages
Hindi
First Language
ENGLISH
Proficient (C2)
C2
Timeline
Sr. Fraud Analyst
Aon India
11.2017 - 07.2024
Sr Fraud Analyst
Quatrro Global Services Pvt Ltd
01.2016 - 10.2017
M.COM - Accounting And Business Management
IGNOU
B.COM - Accounting And Finance
P.G.D.A.V College Delhi , University
12th Grade -
G.B.S.S School , CBSE Board
10th Grade -
G.B.S.S School , CBSE Board
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