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.
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.