Kailasanadhan A

Buyer Risk Operations Investigation Specialist 1 @Amazon

Kerala, IN

Resolving queued transactions within the Service level agreement to reduce potential revenue losses and identifying fraud patterns with system integration to prevent fraudulent activities-Design and influence operational best practices within the Risk Investigation Team-Analyze data to identify fraud trends and proactively take action to improve efficiency and reduce time-To identify new fraud techniques, tactics and procedures. Leverage diverse data sources-Analyze fraud data to determine patterns on sophisticated fraud activity-To Initiate effective communications with customers, financial institutions, and cardholders as necessary for obtaining verification of information and handling claims-Daily processing and documenting claims-Identify, document, and communicate detected fraud trends, suspicious transaction characteristics and patterns.Skills: Risk Assessment Fraud Prevention Online Fraud. Customer RelationshipManagement (CRM) Team Management Fraud Investigations Project Management-Anti Money Laundering