Yogaraj N

With over 9 years of experience in fraud and risk management, I offer a wealth of knowledge and expertise as a senior fraud analyst. My focus is on evaluating and mitigating risks within order management systems to ensure the highest level of security. I implement tailored fraud prevention measures by analyzing large datasets and identifying fraudulent patterns. If you are in need of a dedicated and solutions-focused fraud analyst who combines technical proficiency with a proactive mindset, I would be thrilled to connect with you.

• Encouraged the whole team with my innovative finds and productivity numbers.
• Prepared Basic System Training Manual for new joiners.
• Strong Analytics, Decision Management and Time Management skills.
• I took ownership and trained my new hires on their learning process.
• Identified fraud transactions in account and saved funds.

• Transaction Monitoring - Ensuring that SLA & other Quality parameters meet their standards.
• CRM-Resolving issues within deadline with proper follow ups and reminders if necessary.
• Chargeback – Completing the CB cases before the TAT.
• Report Works – Submitting Pattern Analysis report to Management at EOD.

PEGA, Ekata, Lexis Nexus, Tableau, FALCON, PRM, eGuard,  Vision Plus, DCMS (Debit Card Management System), Windows XP,  Windows 10

I hereby declare that all the above information provided by me is true and correct to the best of my knowledge.