Pravin Pundalik Pawar
Fraud & Risk Management
Goregaon- East
Summary
Seeking a challenging position in a progressive organization which, effectively utilizes my professional, knowledge & experience and provides me with opportunities for growth.
Overview
16
16
years of professional experience
3
3
Language
Work History
Assistant Manager
Worldline India Pvt Ltd
02.2017 - 11.2025
- Handing and managing FRM Transaction Monitoring Team.
- Handing client Banks and resolving there query’s.
- Prepare clients Banks MIS, and conducting monthly meeting.
- Preparing FRM Man-com deck (PPT) and publishing it to FRM Head for monthly review to Top Most level Management for overall FRM department.
- Rules Management for different Issuance Banks for Transaction Monitoring.
- Rules Management for different Acquiring Banks for Transaction Monitoring.
- Rules Management and Rule Review of IPG Transactions.
- Identifying new fraud trends & creating / updating of rules as per banks suggestion.
- Conducting rule review in every quarter for all client banks.
- Providing approvals for blocking of ICA to analyst for suspicious POS Merchants.
- Providing approval for temp blocking of MID for Merchants.
- Onboarding of merchant’s websites for payment gateways.
- Calculation of System & Manpower efficiency.
- Providing first level approval and details for scheduling any maintenance activity if FRM applications or FRM transactions is impacted.
- Maintaining detailed incident report of all planed/unplanned downtime.
- Conduct monthly team review & meeting with team members.
- Hosting meeting and preparing minutes of meeting on behalf of team and publishing to FRM head.
- Call listening and providing feedback to the team members.
- Maintaining co-ordination with internal department & Vendors for query handling.
- Training and guiding new Team members and New OJT batches for performance improvement.
- Preparing team roster and highlighting roster changes to HR department.
- JOB PROFILE
- Basic Role:
Executive
HDFC General Insurance Ltd
07.2016 - 02.2017
- Attending claim intimation from insured & takes necessary action.
- Daily claim registration of intimated claims (CCM & NM SYSTEM).
- Appoint surveyor as per claims manager instruction for intimated claims.
- Co-ordinate with surveyor & insured to conduct survey. Follow-up with surveyor to get survey status.
- Claims Reserve updating as per ILA (Initial Loss Advise) & FSR (Final Survey Report) received from surveyor.
- Registration of co-insurance claims.
- Job profile
Junior Associate
BNP Paribas India Solutions Private Limited (Pay roll –Kelly Services PVT.LTD)
09.2015 - 07.2016
- Identifying the Type of Invoices as per Invoice Specification. e.g. Standard Invoices, Standard Credit Note, Aims Invoices, Pre-Approved Invoices, Proforma Invoices, Vat Only invoices, One time Vendor Invoices, HR-Non- Supportive Invoices, etc.
- Identifying the PO Invoices, Check either that PO is GRN (Good Received Note) or not in SAP (ME23) & Process PO in (MIR7) SAP.
- For Any New Vendor, Preparing Vendor Creation Form in Excel Sheet as per the detail given on invoice & send this invoice to Static Data team through Mail or basware.
- Create & Amend a Project Code in SAP, as per mail from Client & give confirmation to the client that project code has been created.
- Report to client & HOD about London q-status of invoices on daily basis through email.
- Job profile
Accounts Executive
Intelenet Global Service Pvt.Ltd (Serco)
06.2015 - 09.2015
- Responsible Vendor Managements Department.
- Maintaining Cost Centre & Profit Center wise Accounting in SAP FICO Module.
- Maintaining Business Area wise accounting.
- Voucher entries of Payment, Journal &Sales in SAP.
- Booking suppliers Invoices & timely making payments (Indian & Foreign currency).
- Coordinating with branches & Bank regarding Payments, fund transfer.
- Job profile
Admin Executive
Vijay Sales (Head Office)
04.2014 - 11.2014
- Admin work related to Expenses.
- Handling all Bills of Pan India branches (Light Bills, Telephone Bills).
- Maintaining records of Light Bills, Telephone Bills, Internet Lines, Mobile bills, Agreements of owned and leased Branches.
- Handling of petty cash of all branches checking and approving cash vouchers.
- Maintaining daily attendance of all branches housekeeping staff, loaders and security staff.
- Job profile
Jr.Officer
ADFC PVT LTD Subsidiary of HDFC PVT LTD
03.2010 - 10.2013
- Monitoring and analyzing cards transactions in PRM (Pro-Active Risk Manager) software.
- Called out the customer for confirmation of transaction of the cards.
- Identifying fraudulent transactions & Investigation of block card cases.
- Detection & Investigation of Lost and stolen cases, Applicant fraud, Imposter, Account Take over and never received fraud, Skimming & counterfeit fraud.
- Analysis of temporary block card cases & taking it to logical closure.
- Arrange of Field visit on customer address to and get revert from agency.
- Co ordinate with the customer regarding cards transactions in the county and abroad.
- Maintaining records of Emails, card blocks and following them.
- Doing and maintain MIS of DAE cross sells.
- Job profile
Clerk -Score
IBPS
08.2009 - 03.2010
- Job profile
Education
T Y B com -
Mumbai University
03.2009
H S C - undefined
Maharashtra Board
03.2005
S.S.C - undefined
Maharashtra Board
03.2003
Skills
Ability to take on any task to its completion
Good communication skills
Fraud detection
Interests
Listening to Music & Visiting New Place
Disclaimer
I hereby declare that above information is true and correct to best of my knowledge. Place: Mumbai Date
Additional Qualification
- MS-CIT
- Basic knowledge about Hardware and software
- MS-excel
Timeline
Assistant Manager
Worldline India Pvt Ltd
02.2017 - 11.2025
Executive
HDFC General Insurance Ltd
07.2016 - 02.2017
Junior Associate
BNP Paribas India Solutions Private Limited (Pay roll –Kelly Services PVT.LTD)
09.2015 - 07.2016
Accounts Executive
Intelenet Global Service Pvt.Ltd (Serco)
06.2015 - 09.2015
Admin Executive
Vijay Sales (Head Office)
04.2014 - 11.2014
Jr.Officer
ADFC PVT LTD Subsidiary of HDFC PVT LTD
03.2010 - 10.2013
Clerk -Score
IBPS
08.2009 - 03.2010
H S C - undefined
Maharashtra Board
S.S.C - undefined
Maharashtra Board
T Y B com -
Mumbai University