Hareesh D L

About Hareesh D L

Certified Fraud Examiner (CFE) with extensive experience in identifying, investigating…

Experience

1. Fraud Analyst-implementation & Client Service

   Thredd

   Jan 2022 — Present · Kochi, IN

   Deliver product demos/product usage training and gather client requirements to ensure successful implementation and alignment with business needs.Manage the complete project process, handling tasks from initial setup to Go-Live, and provide ongoing support to ensure smooth system performance and address client needs post-launch.Provide on-demand training sessions to clients on application usage and best practices.Create and configure fraud monitoring rules based on client request across multiple platforms to enhance fraud detection efficiency.Maintain regular communication with clients, providing consistent updates on issue status and project progress.Conduct pre-deployment testing of fraud monitoring rules in staging environments, ensuring rule accuracy and system readiness before pushing to live systems.Conduct pavement testing prior to client Go-Live to ensure system readiness and performance.Manage and document credit/payment card transaction monitoring and fraud requirements.Perform periodic analyses and audits of issuing companies systems to identify and recommend improvements to anti-fraud rule configurations.Execute functional testing in both UAT and production environments following new version releases.Generate and deliver periodic reports to issuing banks using the anti-fraud application.Guide clients in optimizing fraud detection rules to reduce false positives, enhancing the accuracy and effectiveness of monitoring systems.Gained end-to-end exposure to fraud risk management for Thredd clients globally within the payment card industry (Visa and Mastercard).Adhere to departmental and company procedures including change control, security, auditing, release promotion, configuration management, and incident management.Prepare detailed documentation on product enhancements to drive improvements and address evolving needs.

Education

• Sansbound Networking School

  CCNA

• Malankara Catholic College, Mariagiri, Kaliakkavillai, Kanyakumari Dist.

  Bachelor's degree, Computer Science

  2011 — 2014