Abhishek Verma
FinCrime Analyst
- Role
- Fincrime Analyst(Fraud Disputes & Chargebacks) at TP
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst(Fraud Disputes & Chargebacks)
Feb 2024 — Present · Indore, IN
Analyzed transactions to identify potential fraud and dispute cases.Conducted detailed investigations into potential cases of identity theft or credit card fraud.Investigated chargebacks and other payment disputes in accordance with company policies and procedures.Identified and investigated fraudulent activities, discrepancies and suspicious transactions.Tracked chargeback activity to identify best practices for determining fraud.
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