Summary
Overview
Work History
Education
Skills
Achievements
Timeline
Generic

Rushikesh Mitkari

Senior Fraud Analyst
Pune

Summary

Working as part of fraud detection team wherein Identifying the fraud and risk assessment of suspicious activity with the help of Industry standard tools and analytical skill. Doing Complete 360 review on Alert, end to end right by identifying the fraud type till the mitigation, documenting financial, and recovery of the Money.

Overview

7
7
years of professional experience

Work History

Senior Fraud Analyst

Tata Consultancy Services
08.2024 - Current

• Checking the PII of newly created profiles and verifying personal identification information (PII) to prevent the creation of fraudulent profile and storing theft data in internal tools.
• Closely monitoring member transactions and fund transfer activities to detect any suspicious behavior.
• Analyzing Login activities, Reviewing and verifying member login activities, including past behavior, device usage, and all possible login attempts.
• Conducting In-Depth investigations, performing thorough research on suspicious activities to identify strong red flags before determining the fraud type.
• If any suspicious activity is detected, taking immediate appropriate mitigation steps to protect the member's profile and prevent further losses to the member and the bank.

Associate Analyst

Wipro
09.2021 - 08.2024
  • Conducted investigations to identify fraudulent activity and suspicious transactions.
  • Reviewed and evaluated customer accounts for potential financial risk.
  • Monitored customer accounts for any suspicious or unauthorized activity.
  • Conducted comprehensive reviews of LexisNexis databases, ensuring accurate and up-to-date member information.

Process Associate

IGT Solutions
11.2020 - 07.2021

• Managing cancellation of hotel bookings and get them cancelled on supplier dashboard with strict SLA.

• Collection of payments from vendor for refundable bookings and keeping records of refund vouchers.

• Negotiation with vendors for non refundable bookings if cancelled with valid reason.

• Managing API customer bookings.

• Calculating refund and processing refund to the customer, send amendment vouchers for amended bookings.

Associate

IGT Solutions
12.2019 - 03.2020

• Investigated customer complaints and created solutions to resolve them quickly.

• Provided excellent customer service to resolve customer complaints in a timely manner.

  • Handling Inbound and Outbound calls of customer for cancellation and amendment of Hotel and Flight Bookings.

Advisor

Concentrix
08.2019 - 12.2019
  • Assisted customers with product selection, ordering and payment processing via phone and email.
  • Answered customer inquiries and provided accurate information regarding products and services.
  • Answered incoming calls and emails, providing frontline customer support or assistance with product and service transactions.

Information Officer

Just Dial
09.2018 - 07.2019

Assisted customers with product selection, ordering and payment processing via phone and email.

Answered customer inquiries and provided accurate information regarding products and services.
Answered incoming calls and emails, providing frontline customer support or assistance with product and service transactions.

Education

Bachelor of Commerce - Banking And Finance

Savitribai Phule Pune University
Pune
04.2001 -

Skills

  • Verbal and written communication
  • Fraud Detection
  • Transaction Monitoring
  • Customer Centricity

Achievements

  • Proposed a process improvement idea, which has been implemented by the client, to create a separate queue for newly created profiles and suspicious Customer Associated Profiles (CAP). This initiative aims to enhance team productivity, improve efficiency, and ensure the delivery of high-quality results to the client.
  • Proposed the integration of an internal portal (used for customer profile data and transaction activity) with LexisNexis to enable real-time monitoring of profile changes. This integration aims to enhance accuracy and efficiency while minimizing errors.

Timeline

Senior Fraud Analyst

Tata Consultancy Services
08.2024 - Current

Associate Analyst

Wipro
09.2021 - 08.2024

Process Associate

IGT Solutions
11.2020 - 07.2021

Associate

IGT Solutions
12.2019 - 03.2020

Advisor

Concentrix
08.2019 - 12.2019

Information Officer

Just Dial
09.2018 - 07.2019

Bachelor of Commerce - Banking And Finance

Savitribai Phule Pune University
04.2001 -
Rushikesh MitkariSenior Fraud Analyst