Kaushik Bunchode
MBA Finance | Goldman Sachs
- Role
- Risk Protection Disputes Oep Specialist at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Risk Protection Disputes Oep Specialist
May 2024 — Present · Hyderabad, IN
Actively engaged in identifying and investigating potential fraudulent activities within the context of Apple credit cards as a Risk Protection Disputes Operations Specialist at Goldman Sachs.Conducted in-depth analysis of financial transactions to discern irregularities and suspicious patterns.Proactively monitored accounts for any indications of fraudulent activity, demonstrating meticulous attention to detail and strong analytical skills.Collaborated seamlessly with cross-functional teams to develop and implement robust fraud prevention measures.Took decisive action on accounts for fraudulent activity by diligently tracking and documenting all interventions in a timely and accurate manner to ensure compliance with audit requirements.Contributed to the identification and development of process enhancements aimed at optimizing the efficiency of fraud detection activities. Keen observation in transactions to identify fraudulent activity such as account takeover, payment fraud, chargebacks and whether AML is observed in the account transactions.Evaluate potential fraud indicators and the impact of current fraud trends and make recommendations as to appropriate mitigation
Education
Chaitanya Degree College Autonomous - India
Bachelor of Business Administration - BBA
2018 — 2021
Chaitanya deemed university
Master of Business Administration - MBA
2021 — 2023
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