Saripalli Sai Yesaswi

Performing regular account activity review post account opening to mitigate fraud risk.
• Reviewing of transaction alerts on daily basis.
• Focusing on fraud prevention related to ACH, Checks (remote deposits), and Wires, within agreed SLAs, and in line with company policies and procedures.
• Minimizing the risk to the business and the customer with a strong focus on process controls and fraud detection.
• Performing enhanced due diligence, manual ID verification, for end users to gain access to additional services.
• Performing fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and creating a subsequent action plan in compliance with company policies and procedures.
• Identifying and communicating gaps for system improvements to effectively control fraud.

• I have been responsible for coaching and supervising new hire batches.
• I pride myself on having developed some of the best investigators in the organization with a consistent high standard of performance and rewards & recognition (R&R) programs across the organization.
• Providing new employees with training and development in Payment Risk Operations' process so they can learn the process and achieve business goals.
• By simulating real-life scenarios, I plan and execute interactive practical training sessions to guide my mentees through complex aspects of the Payment Risk Investigation process.

• (Investigation Specialist), Payment Risk Operations.
• During my time as an Investigation Specialist, I performed risk analysis, fraud investigations, fraud detection, and fraud prevention to ensure every Amazon transaction was secure.
• Ultimately, this leads to Customer Trust and long-term Customer Satisfaction.
• Review and take appropriate action on customer chargebacks.
• Examining the account of the customer for any takeover attempts.
• Preventing the use of unauthorized payment methods.
• Took appropriate action, following the identification of fraud patterns and trends, to minimize the risk posed.

• Australian Financial planning.
• Spearheaded a team of 3 paraplanners in performing Financial Analysis.
• Usage of Anti – Money Laundering Techniques to identify sources of income.
• Analyze financial data and create financial models for decision support.
• Interacting with key stakeholders like Advisor, Fund owners, Banks, SME.
• Analyze past results, perform variance analysis, identify trends, and make recommendations for improvements.

• Actively involved in performing Government school audits, Stock audits, and fixed asset audits.
• Responsible for gauging levels of financial risk within the institution.
• Ensuring that the financial reports and records are accurate and reliable and the assets are safeguarded.
• Responsible for examining accounts and financial control systems.
• Identifying if and where processes are not working as they should and advising on changes to be made.
• Liaising with managerial staff and presenting findings and recommendations.
• Ensuring procedures, policies, legislation, and regulations are correctly followed and complied with.
• Verifying assets and liabilities by inspecting the records.