Driven fraud analyst proudly offering several years' experience in project management, data analysis, and fraudulent pattern identification. A determined professional known for reviewing and identifying suspicious activity. Offering a relentless commitment to finding solutions to problems.
To contribute successfully towards the achievement of organizational objectives and ensure Continuous ascend on the path of growth on a sustainable basis for the organization, where I serve.
Overview
3
3
years of professional experience
Work History
Sr. Customer Care Executive
Teleperformance
New Delhi
08.2023 - 01.2024
Gathered evidence for dispute resolution, including transaction records, customer correspondence, and other relevant documents.
Resolved escalated customer complaints within established time frames.
Ensured compliance with company policies, regulations, and industry standards.
Identified trends in chargebacks through data analysis and reporting.
Chargeback Analyst
IQor India Services Pvt. Ltd
07.2021 - 04.2023
Pulling the data from the Bank site (Chase Paymentech, Digital River and Word line, PayPal)
Processing the chargebacks on behalf of Expedia over the fraud transaction, as provided by the bank.
Working over the transaction for VISA, MASTERCARD, JCB, DISCOVER, AMEX, and PayPal.
Preparing the Re-presentment packets on behalf of Google (Google Adwords, Google Play and Google for work)
Reply to emails from seniors, clients, and customers on a daily basis through Ms. Outlook.
Certified Internet Consultant
Just Dial
01.2021 - 07.2021
Working on the task provided by the sales team.
Entering the information of the supplier or the retailers on the portal.
Managing the workflow data and making calls on behalf of Just Dial.
Skills
Dispute Resolution
Data Analysis
Escalation management
Transaction review
Payment Processing
Complaint Handling
Customer Support
Documentation Review
Database Research
Documentation And Reporting
Quality Assurance
Professional Experiences
Work experience in Chargeback, Accounting, Auditing, Taxation and Accounts Receivable (Cash Application).
Well worse in handling the Chargeback and Re-presentment for Google and Expedia, for VISA, MASTERCARD, JCB, DISCOVER, AMEX and PayPal
Knowledge of Databases, efficient in EXCEL
Rich hands in implementing process improvements and quality initiatives for desired performance levels and resolving performance bottlenecks.
Educational & Professional Development
Completed Graduation in Commerce stream (B.Com) from M.J.P Rohilkhand University
Intermediate from U.P. Board
High School from U.P.Board
Additional Courses
Basic course in computer application
Diploma in Tally (5.4, 7.2 & 9.0)
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Personal Information
Father's Name: Mukhtar Ahmad
Date of Birth: 05 July 1995
Marital Status: Single
Disclaimer
I hereby declare that the above mentioned information is correct to the best of my knowledge.