Irfan Ayaz

About Irfan Ayaz

I worked in Genpact as a US health care Associate for more than year and currently working as a Senior Customer Associate at Reliance. I am interested in resolving customer problems and a quick learner. Always looking for opportunities to simply the process and do more in less thats what makes me stand out from the crowd.

Experience

1. Transaction Risk Investigator

   Amazon

   Nov 2024 — Present

   A transaction risk investigator\'s job is to prevent and detect fraud in financial transactions, and to reduce the risk of financial, legal, and reputational losses: Analyze transactions: Review customer accounts and purchase activity to identify fraudulent transactions, patterns, and trends.Assess risk: Evaluate the risk of fraud.Recommend controls: Propose ways to improve controls and mitigate risk.Communicate: Collaborate with other departments and customers to resolve issues and make informed decisions.Document findings: Maintain accurate records of investigations and findings Monitor alerts: Keep an eye on fraud alerts and take action to protect customers. Report trends: Update senior management on new fraud trends.

Education

• Medha Junior College

  Commerce

  2013 — 2015

• Chaitanya Degree College

  B.Com

  2015 — 2018