Mayank Joshi
Banking || Risk & Fraud || AML/KYC || FIS ||Ex-Barclays || Ex – TCS || Ex–ICICI Bank||
- Role
- Fraud Supervisor (Qc Lead) at FIS
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Mayank Joshi
Overall 12 years of rich, end-to-end experience in AML / KYC Compliance, Process…
Experience
Fraud Supervisor (Qc Lead)
Nov 2021 — Present · Pune, IN
o Handling QC team of Fraud Fusion which is the part of FCC team.o Preparing SOPs and QC parameters of different queues for operations team and discuss the error trend on weekend and monthly basis.o Block accounts to mitigate further fraudulent activity.o Working on EBT (Electronic benefit transfer) incidents to identify if any merchant has inappropriately procured FNS (Food and Nutrition Service) certificate in order to prevent any kind of fraudulent activity.o Preventing fraudsters from downloading terminal and avoiding unauthorized terminal cloning by identifying batch runs and disabling them.o Investigating Credit Denial transactional activities to identify frauds such as Enumeration Attack, Guess Attack, and Card Testing or if the declined transactions are due to authorized merchant activity.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Engineering - BE
2007 — 2011
Manipal University
Post Graduation Diploma in Banking
2012 — 2013
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