Danish Saifi

Lead Fraud Investigation @PwC India

Bengaluru, IN

Perform reviews on the alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)• Conduct fraud reviews for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags.• Conduct investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags• Writing a comprehensive analysis of the suspicious account’s activity to support the disposition to close a case or escalate for further action, also document and report the investigation findings and prepare case files.• Perform the transaction monitoring and analysis for which alerts to determine and escalate/ report any suspicious activity related to money laundering or terrorism financing.• Document rationale for actions taken when investigating alerts.• Also, work as SPOC for case allocations and timely closures that involves follow up with team, checking on DSAT data, also flashes the productivity report.• Maintenance and updation of MISs and trackers correctly and timely like sharing /maintaining the daily productivity report, fraud trends data, daily fraud reported alerts/cases data and other associated data task required by managements.• Achieve the levels of productivity and quality as per the standards, agreed for the process• Perform issue resolution and decision making related to fraud detection activities.