Summary
Overview
Work History
Skills
Websites
Certification
Achievements and extracurricular activities
Languages
Academic qualifications
Personal Information
Timeline
Generic

Kavya Kovuri

Secunderabad

Summary

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

Certification

  • ACCOUNTING FUNDAMENTALS by TCSION
  • Orientation Program Certificate issued by ICAI
  • Information Technology Training conducted by ICAI
  • EMPLOYABILITY SKILL PROGRAM through TASK by Mahindra pride classroom
  • Commercial Banking virtual Experience Program by JP. MORGAN| CHASE
  • US INCOME TAXES course through Udemy

Achievements and extracurricular activities

  • Consistently delivered high-quality results, leading to multiple RNR's
  • Certificate of participation in NATIONAL FINANCIAL LITERACY QUIZ conducted by NISM
  • Certificate of appreciation for typing 43 WPM with 97% accuracy from typing.com
  • Awarded state 2nd in Sanskrit examination held by BHARATHIYA SANSKRIT DHYAN PARIKSHA

Languages

English
Telugu
Hindi

Academic qualifications

  • MBA (Finance), St. Pious PG(MBA) college for women, 08/2024, 9.0(CPA)
  • B.COM(Gen), CMS Degree college, 08/2022, 8.9 (CGPA)
  • Intermediate (MEC), CMS Junior college, 03/2019, 926/1000
  • SSC, Om Sai Niketan High School, 06/2017, 8.5(CGPA)

Personal Information

  • Date of Birth: 28/09/2001
  • Nationality: Indian

Timeline

DISPUTES OPERATION SPECIALIST

Goldman Sachs (ext. Collabera Digital)
05.2024 - Current

Intern

Teamwork Financial Solution Service
01.2024 - 01.2024

Intern

V-Axis
10.2023 - 10.2023

Intern

T. Praveen and co. CA firm
01.2023 - 05.2023
Kavya Kovuri