MOHAMMAD NAUSHAD
Delhi
Summary
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purposes. A valuable and committed professional with dynamic communication and interpersonal skills. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated, Communicative Senior Analyst with strong project management and relationship building talents. Gifted to assess business processes and inefficiencies. Dedicated to providing leadership and coordination of project teams.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Analyst/ Team Lead(Fraud & Risk Prevention)
One Mobikwik System Limited
02.2022 - Current
Executive/Fraud Analyst (Fraud & Risk Prevention)
Airtel Payments Bank
02.2021 - 02.2022
MIS OSV Document verification (Fraud Audit)
Travel Planer PVT LTD.
03.2019 - 01.2021
- Assessed customer and client data to detect potential fraud risks
- Handling Escalations from CMS Portal
- Customer escalations regarding fraudulent transactions submitted through the CMS portal are prioritized and addressed with utmost urgency to maintain customer trust and compliance with regulatory expectations
- Monitored customer accounts and identified any discrepancies or irregularities in account activity
- Real time fraud assessment & response on FRMS & National Cyber Crime Reporting Portal (Ministry of Home Affairs, Govt
- Of India)
- Investigated cases of suspected fraudulent activities, including tracing money trails, and analyzing documents
- Developed procedures for the prevention, detection, investigation, and reporting of fraudulent activities
- Institutions after cross-checking data in Core Banking Solution (i.e
- - Fresh desk, Oracle-SQL, NPCI-EFRM FRMS)
- Investigation & Response of RBI-Daksh/CMS Portal cases on daily basis
- Real time fraud assessment & handling Police Financials Institution cases on daily basis
- Determined existing fraud trends by analyzing accounts and transaction patterns
- Preparation of FIU on monthly basis
- Handling Social Media escalation & Internal CEO escalation
- Reviewed customer profiles for any changes that may indicate fraudulent activities
Education
MÁSTER OF ARTS -
IGNOU
01.2021
B.A PROGRAMME -
DELHI UNIVERSITY
01.2018
12TH PASSED -
CBSE BOARD
01.2014
ADCA + - Computer And Information Systems
Vision Academy
Delhi01-2014
10TH PASSED -
CBSE BOARD
01.2012
Skills
- Fraud Detection
- Fraud Patterns
- Effective Communication
- Dispute Resolution
- Activity Monitoring
- Fraud Identification
- Fraud patterns
- Transaction review
- Transaction analysis
Certification
- Fraud Recovery Certificates from MHA (Ministry of Home Affairs).
- Appreciation letter received from Delhi Police.
Timeline
Senior Analyst/ Team Lead(Fraud & Risk Prevention)
One Mobikwik System Limited
02.2022 - Current
Executive/Fraud Analyst (Fraud & Risk Prevention)
Airtel Payments Bank
02.2021 - 02.2022
MIS OSV Document verification (Fraud Audit)
Travel Planer PVT LTD.
03.2019 - 01.2021
MÁSTER OF ARTS -
IGNOU
B.A PROGRAMME -
DELHI UNIVERSITY
12TH PASSED -
CBSE BOARD
ADCA + - Computer And Information Systems
Vision Academy
10TH PASSED -
CBSE BOARD
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