Summary
Overview
Work History
Education
Skills
Timeline
Generic

Jay Mahato

Fraud Analyst
New Delhi

Summary

Dynamic Fraud and Risk Analyst with a proven track record at Accenture Solutions Private, specializing in fraud prevention and team supervision. Excelled in leveraging machine learning for transaction monitoring and fostering a culture of continuous improvement. Achieved significant enhancements in customer satisfaction and fraud detection accuracy, demonstrating exceptional problem-solving abilities and leadership skills.

Overview

13
13
years of professional experience
4
4
years of post-secondary education

Work History

Fraud and Risk Analyst

Accenture Solutions Private
Gurugram
08.2017 - Current

Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.

  • Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
  • Provided training to staff on emerging fraud trends, ensuring proactive approach to risk management across organization.
  • Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
  • Assisted customers in navigating online banking platforms, improving their overall digital banking experience.
  • Resolved complex customer issues efficiently, ensuring positive experience for all parties involved.
  • Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within organization.
  • Set performance expectations for team, monitoring progress towards goals and providing constructive feedback as needed.
  • Developed team members'' skills through targeted coaching sessions, resulting in improved individual performance.

Retention Specialist

Convergys India Pvt Ltd.
Gurugram
08.2013 - 07.2017
  • Analyzed customer behavior and data to identify trends and develop customer retention strategies.
  • Handled escalated customer complaints professionally, de-escalating situations while finding mutually beneficial resolutions.
  • Developed strong relationships with key accounts, ensuring ongoing satisfaction and long-term commitment.
  • Built constructive customer relationships to improve loyalty and recommendations.
  • Built relationships with customers to encourage repeat business.
  • Solved customer challenges by offering relevant products and services.
  • Boosted sales performance by implementing strategic sales plans and effective team management.
  • Established strong rapport with clients through active listening techniques, understanding their unique needs and proposing tailored solutions.

Customer Support Executive

Magus Customer Dialog
New Delhi
05.2011 - 12.2011
  • Improved customer satisfaction by efficiently addressing and resolving inquiries, concerns, and complaints.
  • Listened to customers' questions and concerns to provide answers or responses.
  • Provided excellent customer service by efficiently resolving issues and responding to inquiries.
  • Managed high-stress situations effectively while maintaining calm demeanor and providing empathetic support to customers facing challenges or frustration.

Education

Bachelor of Science - Botany

Delhi University
New Delhi, India
06.2010 - 06.2014

Skills

Machine Learning

Timeline

Fraud and Risk Analyst

Accenture Solutions Private
08.2017 - Current

Retention Specialist

Convergys India Pvt Ltd.
08.2013 - 07.2017

Customer Support Executive

Magus Customer Dialog
05.2011 - 12.2011

Bachelor of Science - Botany

Delhi University
06.2010 - 06.2014
Jay MahatoFraud Analyst