Aadithya Srinivas
Risk Associate at Samsung Electronics America
- Role
- Associate at Samsung Electronics America
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Aadithya Srinivas
As a results-driven Fraud Risk Officer with 4+ years of experience in fraud detection, transaction monitoring, and risk analysis within the banking and financial services sector, I specialize in leading investigations and developing preventive strategies to safeguard financial operations. Known for delivering data-driven solutions and ensuring compliance with regulatory standards, I’m passionate about mentoring teams to improve performance and accuracy. Eager to bring my analytical expertise and problem-solving skills to a dynamic organization.Key Skills:Transaction Monitoring & Fraud InvestigationRisk Assessment & MitigationRegulatory ComplianceData Analysis & Pattern Recognition
Experience
Associate
Aug 2025 — Present · Chennai, IN
Protecting Samsung\'s e-commerce community by proactively detecting fraud and identifying abusers, including resellers.•Leveraging data-driven analysis to minimize false positives and ensure a seamless Samsung product experience for genuine customers.•Managing chargeback disputes efficiently in collaboration with third-party payment providers, promoting trust in digital transactions.•Supporting customer service by resolving queries through ticketing systems, consistently delivering reliable resolutions.•Driving the advancement of risk management practices in the e-commerce space, enhancing fraud detection capabilities and fostering a safer, more reliable shopping environment.
Education
Guru Nanak College
Bachelor of Commerce - BCom, Marketing/Marketing Management, General
2017 — 2020
University of Madras
Master of Business Administration - MBA, Finance, General
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