Moses Das
Chennai
Summary
- Skillful I.T. professional with 4.9 years of overall experience.
- Seasoned collaborator experienced in meeting needs, improving processes and exceeding requirements in team environments. Diligent worker with strong communication and task prioritization skills.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Transaction Risk Investigator
Amazon
Chennai,India
12.2021 - 12.2022
- To check whether buyers and seller's on Amazon marketplace do fair business.
- Identified trends in fraudulent activities by analyzing large datasets, leading to the implementation of improved security measures.
- Mitigated reputational damage by promptly addressing customer complaints related to fraudulent transactions or account security concerns.
- To check buyer-seller communication, ASIN and buyer-seller profiles.
- To make final decisions based on the SOP's provided.
Database Admin
ACA Church
Chennai,India
06.2018 - 05.2021
- To input data and information into the church database.
- To maintain and update the church database.
- To gather data according to the church needs.
Customer Support Officer
Allsec Technologies
Chennai,India
04.2014 - 08.2014
- To find out feedback about customer satisfaction regarding "empire's" performance.
IT Recruiter
Trigent Software Limited
Bangalore, India
05.2013 - 11.2013
- To source profiles on job search websites according to the requirement needs of the company.
- To conduct interviews for the Eligible candidates.
- To handle rest of the recruitment process, onboarding and relieving of an employee.
Education
M.B.A. - H.R. & FINANCE
St.Joseph's College of Engineering
Chennai05.2016
B. Tech - E.C.E.
Karunya University
Coimbatore, India06.2010
Higher Secondary - Biology
St.Mary's A.I.Hr.sec.School
Chennai05.2006
Secondary School - -
Secondary School
Chennai,India04.2004
Skills
- AML Compliance
- Transaction monitoring
- Anti-Fraud Systems
- Regulatory knowledge
- MS Office
- Excel
Certification
- Successfully certified in "SAP FICO" at Navo Infotech.
- Certified for successfully completing the live project titled "Post Opening Analysis for Mcdonald’s Outlet" at Kilpauk, Chennai.
Languages
English
Bilingual or Proficient (C2)
Tamil
Intermediate (B1)
Telugu
Elementary (A2)
Timeline
Transaction Risk Investigator
Amazon
12.2021 - 12.2022
Database Admin
ACA Church
06.2018 - 05.2021
Customer Support Officer
Allsec Technologies
04.2014 - 08.2014
IT Recruiter
Trigent Software Limited
05.2013 - 11.2013
M.B.A. - H.R. & FINANCE
St.Joseph's College of Engineering
B. Tech - E.C.E.
Karunya University
Higher Secondary - Biology
St.Mary's A.I.Hr.sec.School
Secondary School - -
Secondary School