Summary
Overview
Work History
Education
Skills
Timeline
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Vaibhav Revankar

Vaibhav Revankar

Fraud Prevention Specialist
Sirsi

Summary

Motivated Fraud Analyst having 1.5 years of expertise investigating suspicious activity for all type of Industries. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.

Overview

5
5
years of professional experience
4
4
years of post-secondary education
4
4
Languages

Work History

Manager of Operations

Gokarna Stops
03.2024 - 04.2025
  • Improved customer satisfaction ratings by ensuring prompt resolution of issues and concerns.
  • Established positive and effective communication among unit staff and organization leadership, reducing miscommunications, and missed deadlines.
  • Oversaw facility maintenance activities to ensure optimal performance of equipment and infrastructure elements.
  • Enhanced team productivity by providing effective training programs and performance management systems.

Sales Team Leader

Trigsy
07.2023 - 12.2023
  • Refined team workflows to better capitalize on individual strengths and maximize market share.
  • Expanded company customer base and cemented market presence by implementing strategic sales plans.
  • Worked closely with high-profile customers needing special assistance to resolve complaints and develop customized solutions meeting unique requirements.
  • Led regular team meetings to keep sales personnel motivated with tips, techniques and relevant information.
  • Kept detailed track of sales and customer information in company system.
  • Answered customer questions about products and services, helped locate merchandise, and promoted key items.
  • Assisted in development of monthly sales goals to motivate team and drive business objectives.

Fraud Prevention Specialist

Intrado
02.2021 - 06.2022
  • AML & LexisNexis - Level 1 & Level 2
    The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S.
    Treasury Department charged with planning and execution of economic and trade sanctions in support of
    U.S. national security and foreign policy objective.
    The West Corporate Fraud Dept. (FPS & FA) are tasked with using LexisNexis to check all West business
    unit customer records against the various OFAC lists to ensure we are not doing business with sanctioned
    countries or entities. (Business or Individual)
  • Ribbon CCA alert
    Cisco Webex fraud inspection on the CCA portal and monitoring alerts, creating cases on salesforce basis
    the nature of the case. Disconnecting and intercepting in case of fraud detection.
  • IICP Compunetix
    Verifying and inspecting bridges for audio, video, and IUM cases of fraud during calls. Disconnect and used
    ICRM to change meeting passcodes and pin of the owner. Email customers through Salesforce alerting
    changes..
  • Cisco Protector Review violation type. Primarily there exist main 4 types of violations - Clientele duration rule, excessive long call, WDMS duration rule, Call count violation by region and others.
  • Daily transection monitering
  • Telephony Fraud detection Detecting neighbour spoofing, phishing, toll free traffic pumping, annoyance call.
  • Fraud management services Inspect suspicious call activities - passcode multiple attempts, sequential numbers, calls to banned country numbers, short duration calls

Project Manager

Cioastline Ventures
01.2020 - 02.2021
  • Updated operational methods and oversaw accounting procedures for improved efficiency.
  • Developed and initiated projects, managed costs and monitored performance.
  • Met project deadlines without sacrificing build quality or workplace safety.
  • Maintained relationships with material vendors to lower costs and diversify capabilities.
  • Maintained compliance with regulatory parameters in complex projects with overlapping policies.
  • Handling multiple Team
  • Managing the Finances

Education

Bachelor Of Computer Applications - Computer Engineering

Willam Carey University
Meghalaya
08.2016 - 06.2019

PUC -

National Institute of Research And Development
Banahatti
06.2015 - 05.2016

Skills

Fraud detection

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Timeline

Manager of Operations

Gokarna Stops
03.2024 - 04.2025

Sales Team Leader

Trigsy
07.2023 - 12.2023

Fraud Prevention Specialist

Intrado
02.2021 - 06.2022

Project Manager

Cioastline Ventures
01.2020 - 02.2021

Bachelor Of Computer Applications - Computer Engineering

Willam Carey University
08.2016 - 06.2019

PUC -

National Institute of Research And Development
06.2015 - 05.2016

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Vaibhav RevankarFraud Prevention Specialist