Arjun Chavan
Fraud Analyst at Coforge BPS | Specializing in Fraud Detection & Prevention
- Role
- Fraud Analyst at Coforge
- Location
- Kolhapur, MH, IN
- LinkedIn followers
- 500 followers
About Arjun Chavan
A dedicated and results-oriented Fraud Analyst with experience in transaction monitoring…
Experience
Fraud Analyst
Oct 2023 — Present
As a Fraud Operations Specialist, I monitor real-time RDC, Wire, and ACH transactions to identify and mitigate suspicious activity, including counterfeit and check alteration fraud. Utilizing SymphonyAI NetReveal, I analyze account patterns to detect emerging trends and coordinate directly with banking partners to authorize or cancel high-value transfers. I ensure all cases remain in strict regulatory compliance while providing stakeholders with daily risk dashboards and training new team members on advanced detection techniques.
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