Kumarasan Durai

To enhance my professional skills, capabilities, and knowledge in an organisation that recognises the value of hard work and trusts me with responsibilities and challenges.

I am a qualified fraud analyst with over 13 years of experience in credit and debit card operations and the loan department. Capable of handling emails and calls with the customer or business efficiently, supporting teams to work in sync with the corporate set parameters, and motivating them to achieve business and individual goals. Ability to prioritise and manage work in a fast-paced environment. Organised and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain a full-time position that offers professional challenges utilising interpersonal skills, excellent time management, and problem-solving skills.

Forensic Accounting and Fraud Examination, 09/2020

• Zonal winners in football in Kanchipuram in 2008.
• The school secured first place in accounts, commerce, and economics at HSLC in 2009.
• The school secured first place in the Genesis pre-board exam in 2009 and secured fourth place in the HSLC exam in 2009.
• The department secured third place in the college's fourth semester in 2011.
• Runners-up in the inter-college cricket tournament 2011-12.
• Received an on-the-spot award in March 2014 for identifying six frauds in a day.
• Received an on-the-spot award in June 2014 for fraud saves in APAC amounting to $2,000.
• Received an on-the-spot award in September 2014 for fraud saves in EMEA amounting to $4,019.
• Received an on-the-spot award in November 2014 for being helpful and supportive to my team in a critical situation.
• Best new joiner award for saving $50,000 in pre-chargeback recovery at SCB GBS Pvt Ltd from 2016 to 2017.
• Certified in forensic accounting and fraud examination at West Virginia University in November 2020.
• Received a Silver Star award for collected penalties in a process lapse case in September 2020.
• Received a Wow Card for successfully completing seeding in AL in January 2022 (first time in AL product).
• Received a Wow Card for successfully completing seeding in TWL in February 2022 (first time in TWL product).
• Received a Wow Card for successfully completing seeding in PL in March and April 2022.
• Yellow belt certified in Lean Six Sigma in September 2022.
• Received the Star of Qatar award for Q2 (July 2024 to September 2024) for skip tracing a long-back skipped customer and obtaining the settlement amount from him.

• Senthil Velan, SCB, +91 99413 52640
• Ramesh Kumar Paramasivam, VP HDFC, +91 93873 36327

• Tamil, Bilingual or Proficient (C2)
• English, Advanced (C1)