Summary
Overview
Work History
Education
Skills
Timeline
Generic

Namratha Chandra Kasula

Fraud Specialist - Consumer Wealth Management
Hyderabad,TG

Summary

Skilled Investigation Specialist with 4+ years of overall experience, focused on maximizing success through effective use of Risk Experience and People management abilities. Top-notch communicator with excellent Time management, Adaptability and Flexibility.

Overview

5
5
years of professional experience
3
3
years of post-secondary education

Work History

Fraud Specialist-Chargebacks

Goldman Sachs Services Private Limited
Hyderabad, Telangana
09.2020 - Current
  • Experienced in Working on Chargeback Process
  • Investigate the payment methods used for a transaction
  • Investigate the account for a fraud pattern and route to the appropriate teams
  • Validate the disputes and process them to the next step according to the chargeback cycle
  • Evaluating Acquirer Responses

Additional Responsibilities:

  • Trained & Mentored 6+ Batches on Chargeback end to end Process to ensure smooth onboarding for New Hires
  • Currently supporting a team of both FTE and CW's
  • Taken a responsibility of an Acting Team Manager in the absence of the Manager
  • One of the two POC's for Productivity and Utilization Reports for the teams
  • POC for circulating Daily updates

Transaction Risk Investigator

Amazon Development Center PVT LTD
Hyderabad, Telangana
05.2017 - 09.2020
  • Investigated Customer's transactions for Fraud patterns and actioned accordingly
  • Investigated fraudulent accounts for any potential risk through the related accounts
  • Monitored the Gift Card exchange between recipients for any fraud patterns
  • Mentored 5+ batches on the Process

Education

B.Com (Computers) -

Indian Institute of Management And Commerce
Hyderabad
06.2014 - 04.2017

Skills

    Risk Investigations

Fraud Investigation

Training & Mentoring

Team Player

Ownership

Timeline

Fraud Specialist-Chargebacks

Goldman Sachs Services Private Limited
09.2020 - Current

Transaction Risk Investigator

Amazon Development Center PVT LTD
05.2017 - 09.2020

B.Com (Computers) -

Indian Institute of Management And Commerce
06.2014 - 04.2017
Namratha Chandra KasulaFraud Specialist - Consumer Wealth Management