Liza Chhetri
Bengaluru
Summary
Results-driven professional with extensive experience at Amazon Development Center Pvt Ltd, specializing in the detection and mitigation of financial fraud. Demonstrated expertise in analytical problem-solving and investigative techniques, leading to significant enhancements in anti-fraud systems and risk reduction. Proficient in MS Excel and skilled in conflict resolution, effectively transforming challenges into actionable solutions. Aiming to leverage these skills to further strengthen organizational integrity and security.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Transaction Risk Investigator
Amazon Development Center Pvt Ltd
Hyderabad
07.2024 - Current
- Reviewed and analyzed financial transactions to detect suspicious activities, such as fraud, money laundering, or other forms of financial crime.
- Utilized data and technology to implement new methods to prevent fraud and company risk.
- Developed procedures and protocols for investigating high-risk transactions. Identified trends in suspicious transactions using data analysis techniques. Responded to fraud alerts, chargebacks and disputes.
Junior associate, Expense Management
Mphasis Limited
Bengaluru
12.2023 - 07.2024
- Managing all aspects of organisation’s expenses, cost allocation and vendor contract management by leveraging solutions, data communication service, business control cost and improve their efficiency and optimize their telecom resources
- Email responses with investigating cases and proving solutions, use of critical mind and empirical understanding to draft and create case notes and resolution
Education
MBA - Finance And Human Resources Management
JAIN (Deemed-to-be University)
BangaloreBachelor of Arts - Political Science, Journalism And Sociology
St Claret College
Bangalore, Karnataka07-2023
ISC - Humanities
Loreto Bowbazar
Kolkata, West Bengal03-2020
Skills
- Public Engagement
- Effective Conflict Resolution
- Analytical Problem Solving
- Critical Thinking Ability
- Conflict Resolution Expertise
- Cybersecurity awareness
- Anti-fraud systems
- Investigative techniques
- Skilled Verbal Communicator
- Proficient in MS Excel
- Proficient in MS PowerPoint
Certification
Certification in Excel
Languages
Nepali
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Bengali
Advanced (C1)
C1
Affiliations
- Active participant in all co curricular activities
- Secured Prizes for extra curricular at college.
Timeline
Transaction Risk Investigator
Amazon Development Center Pvt Ltd
07.2024 - Current
Junior associate, Expense Management
Mphasis Limited
12.2023 - 07.2024
MBA - Finance And Human Resources Management
JAIN (Deemed-to-be University)
Bachelor of Arts - Political Science, Journalism And Sociology
St Claret College
ISC - Humanities
Loreto Bowbazar
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