Ranajit Ojha

Experienced in transaction risk investigation with a strong focus on fraud detection and regulatory compliance. Conducted thorough analyses of customer data and transaction information, identifying potential fraudulent activities and reporting findings to senior management. Collaborated effectively with internal teams, including legal and compliance, to ensure accurate investigations and developed procedures for high-risk transactions. Maintained up-to-date knowledge of anti-money laundering regulations while training colleagues on best practices for mitigating online payment risks.

Transaction Risk Investigator with Two years of progressive experience in Financial Transaction Monitoring and AML Compliance industry. Helping customers to resolve fraudulent activity through research, problem-solving and analysis.

Methodical Transaction Risk Investigator with excellent problem-solving skills and attention to detail. Strengths in account analysis to determine timeline and root cause of fraudulent activity. Friendly with strong customer service and communication skills.

Highly skilled Transaction Risk Investigator with background in financial analysis and fraud detection. Strengths lie in risk identification, critical thinking, and problem-solving skills, backed by profound knowledge of financial regulations and compliance procedures. Demonstrated ability to significantly reduce transaction risks in previous roles through implementation of robust risk management strategies.