* Lead risk analyst with 4+ years of experience handling end-to-end fraud detection, chargebacks, and transaction monitoring in the finance domain.
* Specialized in chargeback lifecycle, from initial dispute through representment and resolution, including tokenized transactions.
* Conduct in-depth research and analysis of customer disputes to ensure regulatory compliance and protect organizational assets.
* Review high-risk applications, approving or escalating based on thresholds and risk parameters.
* Drive process excellence by training and mentoring new team members on the IDO (Investigate, Decide, and Own) framework.
* Conduct monthly one-on-one sessions to evaluate teammates’ process understanding, identify skill gaps, and provide targeted support.
* Proactively review weekly SharePoint query logs to clarify process-related doubts and ensure consistent knowledge sharing across the team.
* Recognized as a top site-level performer for consistent contributions to team quality and productivity.
Proficient in coordinating discussions
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