Avinash Allu Raja
Senior Fraud Analyst
- Role
- Senior Fraud Analyst at PwC India
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Avinash Allu Raja
Experienced Senior Fraud Analyst with over 6 years in fraud detection, analysis, and prevention. Skilled inmanaging chargebacks, disputes, and card fraud investigations. Proven expertise in regulatory compliance (REG-E, REG-Z),transaction monitoring, and fraud prevention strategies. Strong leadership abilities with a track record of mentoring andguiding teams to meet organizational goals. Demonstrated success in leading teams, driving process improvements, and maintaining robust client interactions.Seeking to leverage extensive experience in fraud analysis and dispute management to drive operational efficiency and uphold compliance in a dynamic financial environment.
Experience
Senior Fraud Analyst
Feb 2025 — Present · Hyderabad, IN
Education
Avanthi Institute of Engineering & Technology
Bachelor of Engineering - BE
2013 — 2017
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