Nadari Govardhan
Hyderabad,Telangana
Summary
Developed strong analytical and investigative skills in high-stakes environments, focusing on fraud detection and prevention. Leveraged data analysis and critical thinking to identify and mitigate risks effectively. Seeking to transition these transferable skills into new field, contributing to organizational success.
Overview
6
6
years of professional experience
Work History
Senior Fraud Analyst
IVY Comptech
10.2021 - Current
- Company Overview: Detail-oriented Fraud Analyst with expertise in analysis and risk assessment, ensuring compliance with regulatory requirements in the gaming sector
- Investigate and resolve payment discrepancies or issues promptly as per SLA
- Exceptionally well-versed in monitoring customer transactional records, aimed at identifying unauthorized transactions, and fraudulent accounts
- To regulate and manage the player's database as per regulation policies and underage playoffs
- Verify customer information, including identity, source of funds, and beneficial ownership
- Conducted merchant fraud reviews, identifying and mitigating fraudulent activities to minimize financial risks
- Investigated suspicious transactions and reported potential cases of money laundering or fraud to the appropriate authorities
- Collaborate with internal teams to resolve payment-related inquiries or disputes
- Taking measures to stop/evade fraudulent transactions and ensure customer security and satisfaction
- Detail-oriented Fraud Analyst with expertise in analysis and risk assessment, ensuring compliance with regulatory requirements in the gaming sector
Fraud Analyst
Wipro LTD
11.2018 - 09.2021
- Company Overview: Worked as Risk investigation expert for Google Cloud platform, Used to review the user's Cloud account to avoid fraud in using the services provided by the Cloud Platform and providing on-time resolution to users
- Assist in fraud investigation by reviewing accounts and transactions, detecting fraud trends, summarizing key findings, and recommending anti-fraud processes and system enhancements based on fraud trends and patterns
- Understanding the firm's KYC requirements while completing documentation inclusive of Enhanced due diligence EDD and Ensuring AML regulations
- Review and report suspicious activities
- Dealing with chargeback-related issues and AML queries
- Solving customer issues instantly through better resolutions
- Helping out the customer from unauthorized transactions and securing the customer
- Including client relationship management, skilled in analyzing existing operations and implementing strategies
- After completing 1.5 years of service, was promoted to Subject matter expert
- Do Quality checks of the work done by reviewers along with work
- Providing feedback to the reviewers to maintain the quality of work
- Worked as Risk investigation expert for Google Cloud platform, used to review the user's Cloud account to avoid fraud in using the services provided by the Cloud Platform and providing on-time resolution to users
Education
Bachelor of Technology -
MALLA REDDY COLLEGE OF ENGINEERING
Hyderabad01.2017
Skills
- Fraud prevention
- Fraud detection
- Transaction monitoring
- Enhanced due diligence
- Due diligence
- Anti-money laundering
- Trend analysis
- KYC
Languages
Telugu
English
Hindi
Hobbies and Interests
Watching and playing cricket
Disclaimer
I at this moment declare that all the above information is true and correct to the best of my knowledge.
Personal Information
- Father's Name: Nadari Mallaiah
- Date of Birth: 02/15/94
- Gender: Male
- Marital Status: Married
Timeline
Senior Fraud Analyst
IVY Comptech
10.2021 - Current
Fraud Analyst
Wipro LTD
11.2018 - 09.2021
Bachelor of Technology -
MALLA REDDY COLLEGE OF ENGINEERING
Similar Profiles
SRAVANI DHATLASRAVANI DHATLA
Business Analyst at IVY Comptech Private LimitedBusiness Analyst at IVY Comptech Private Limited
Vineeth SamsonVineeth Samson
SDET II at IVY ComptechSDET II at IVY Comptech
Bheemudu AvulaBheemudu Avula
Software Engineer at Ivy ComptechSoftware Engineer at Ivy Comptech