Kshitij Singh
Noida
Summary
Accomplished Sr. Fraud Analyst with a proven track record at iEnergizer IT Services Pvt Ltd, specializing in AML (LexisNexis) and KYC for international client onboarding. Expert in identifying and mitigating fraudulent activities, leveraging FICO and MS Excel for data analysis.
Seasoned professional with 4+ years of expertise in AML, KYC, CDD, EDD, PEP, OFAC, and adverse media. Proven ability in conducting confidential.
Experienced in using tools like Lexis Nexis (Due Diligence), Service Cloud, FICO, NAP, FOCUS, AU10TIX, SIEBEL, Zendesk, PERSONA, Quavo, UNIT 21 (AML, ACH, ATM Alerts), ENSENTA, Onfido
(KYC).
Ensuring compliance with regulatory bodies. Skilled in classifying risk levels, monitoring
transactions, and updating KYC policies in line with regulatory changes. Well-versed in
managing and verifying required KYC documents, including tax identification numbers,
beneficiary information, and incorporation certificates. Strong commitment to assessing and
managing risks associated with KYC procedures. In the cryptocurrency industry, adept at
conducting initial customer acceptance processes, verifying customer identity, and
implementing AML policies and technologies.,,
Overview
5
5
years of professional experience
Work History
Sr. Fraud Analyst
iEnergizer IT Services Pvt Ltd
Noida
09.2023 - Current
- Client onboarding, ownership structure, identifying the PSC, UBO.
- OFAC, PEP, open risk, KYC, and Onfido, sanction screening, Persona.
- Identifying red flags, reporting alerts, and preparing final summary reports.
- Verifying client information during onboarding/periodic e-verification.
- Monitoring fraudulent activities related to opaque or false ownership structures.
- Screening shareholders, directors, and verifying their ID proofs using Au10tix.
- Documenting and reporting review/investigation findings.
- Investigating and resolving e-takeover incidents.
Sr. Fraud Analyst
Task Us
Gurgaon
04.2022 - 09.2023
- Identified and investigated unauthorized, suspicious fraud claims, and high-risk transactions.
- Investigated disputes related to fraud and unauthorized transactions.
- Managed chargeback processes and verified fraud cases.
- Conducted in-depth investigations to identify potential fraud cases.
- Reviewed transaction patterns to detect fraudulent activities across multiple channels.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
Associate Analyst
WEBHELP PVT LIMITED
Gurgaon
10.2020 - 04.2022
- Conducted inbound/outbound contact to verify transaction information.
- Managed chargebacks and ensured compliance with regulations.
- I am responsible for managing the chargeback and refund process, ensuring timely and accurate. My duties include reviewing chargeback cases, verifying the validity of refund requests, and communicating effectively with customers and vendors to resolve any disputes.
- Resolved customer complaints in a timely manner while maintaining professional attitude.
Chargeback Analyst
IGT solutions PVT LTD
Gurgaon
09.2019 - 09.2020
- Analyzed and monitored customer accounts for suspicious or fraudulent activity.
- Performed background checks on new customers to detect any potential risks associated with them.
- Analyzed customer chargeback disputes and credit card transactions to identify fraudulent activity.
- Evaluated and reconciled customers' accounts to ensure accuracy of payments, credits, refunds, and adjustments.
Education
Graduated - BCOM
Amar Shaheed Kanchan Autonomous P.G Collage
Allahabad10-2021
Skills
- Service Cloud
- FICO
- NAP
- FOCUS
- AU10tix AML (LexisNexis)
- KYC
- CDD
- EDD
- PEP
- OFAC
- Investigate Fraud in payment
- Sanction screening (National/International)
- ATO
- International Client Onboarding
- Corporate Clients Onboarding and Monitoring
- Fraud Investigator
- MS Excel
Education
Allahabad
Contact
Gurugram 122101
Timeline
Sr. Fraud Analyst
iEnergizer IT Services Pvt Ltd
09.2023 - Current
Sr. Fraud Analyst
Task Us
04.2022 - 09.2023
Associate Analyst
WEBHELP PVT LIMITED
10.2020 - 04.2022
Chargeback Analyst
IGT solutions PVT LTD
09.2019 - 09.2020
Graduated - BCOM
Amar Shaheed Kanchan Autonomous P.G Collage
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