Driven by the dynamic challenges of today's fastest-growing industries, I am committed to applying my skills and knowledge to contribute to their growth and success. With a passion for staying current on industry advancements and trends, I continuously seek opportunities to expand my expertise and enhance my abilities.
Overview
2
2
years of professional experience
1
1
Certification
Work History
DISPUTES OPERATION SPECIALIST
Goldman Sachs (ext. Collabera Digital)
05.2024 - Current
Managed fraud prevention and claims processing, initiating chargebacks and analyzing fraud scenarios
Performed thorough analysis of financial transactions to detect irregularities and suspicious patterns
Reviewed merchant evidence to determine liability and ensure accurate resolutions
Processed cases for pre-arbitration, providing clear and well-supported decisions
Investigated customer payment activity, account statements and overall account summary to identify fraudulent transactions
Applied careful scrutiny to transactions, identifying fraud such as account takeovers, payment fraud, chargebacks, and potential AML violations
Recognized for strong performance and promoted to handle multiple specialized queues, gaining exposure to a wide range of dispute processes, including cancellation, provisional credit not released, MCom credits, process resolution, and aged transactions, contributing to operational efficiency and service consistency
Maintained a high standard of service and consistency, improving workflow and dispute resolution efficiency
Collaborated with internal teams to ensure timely case resolution and client satisfaction.
Intern
Teamwork Financial Solution Service
01.2024 - 01.2024
Acquired knowledge about secondary markets and developed a deep understanding of financial concepts.
Intern
V-Axis
10.2023 - 10.2023
· The V-axis internship program offered comprehensive training in MS-Office tools, which greatly contributed to my proficiency. Additionally, it played a significant role in improving my communication and presentation abilities.
Intern
T. Praveen and co. CA firm
01.2023 - 05.2023
Managed fraud prevention and claims processing, initiating chargebacks and analyzing fraud scenarios
Performed thorough analysis of financial transactions to detect irregularities and suspicious patterns
Reviewed merchant evidence to determine liability and ensure accurate resolutions
Processed cases for pre-arbitration, providing clear and well-supported decisions
Investigated customer payment activity, account statements and overall account summary to identify fraudulent transactions
Applied careful scrutiny to transactions, identifying fraud such as account takeovers, payment fraud, chargebacks, and potential AML violations
Recognized for strong performance and promoted to handle multiple specialized queues, gaining exposure to a wide range of dispute processes, including cancellation, provisional credit not released, MCom credits, process resolution, and aged transactions, contributing to operational efficiency and service consistency
Maintained a high standard of service and consistency, improving workflow and dispute resolution efficiency
Collaborated with internal teams to ensure timely case resolution and client satisfaction.
Skills
Skilled in utilizing PEGA software within Goldman Sachs systems to manage workflows
Chargeback cycle
Fraud and Non-fraud analysis
Fraud detection
Well acquainted with Microsoft Office Tools (Word, Excel, PowerPoint)
Proficient in preparing financial statements for a company