Manish Ranjan
Immediate joiner||4.8 years Experience || Fraud Analyst @ Kotak Mahindra||Fraud Detection and Prevention || Suspicious Activity Reporting|| Pattern Recognition || Alert Triage || Kraman || Finacle || Dotnet ||.
- Role
- Fraud Risk and Management Team at SBI Card
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Manish Ranjan
After dedicating four years to a career as a Fraud Analyst, I started a career with tech Mahindra I have evolved into a seasoned professional with a comprehensive skill set and a wealth of experience in fraud detection and prevention. Over this period, I honed my abilities and expanded my knowledge, After that I joined kotak mahindra as a Fraud Analyst. 1.*Tech Mahindra Experience:* During my tenure at Tech Mahindra, I had the opportunity to work on cutting-edge fraud detection cases which are related to missing and wrong items. This experience allowed me to stay at the forefront of the industry and adapt quickly to emerging fraud trends.2.*Cross-Industry Expertise* Transitioning to Kotak Mahindra expanded my horizons by applying my fraud detection skills in the financial sector. This cross-industry exposure enriched my understanding of diverse fraud schemes and risk factors.3.*Collaborative Achievements* Throughout my career, I actively collaborated with cross-functional teams, including the Escalation Team, customer support and fraud risk and management team to comprehensive fraud prevention strategies. This teamwork resulted in substantial reductions in fraudulent activities and financial losses.4.*Mentorship* I took on a mentorship role, guiding junior analysts in the intricacies of fraud analysis. This not only contributed to the professional development of my team members but also fostered a culture of knowledge sharing and continuous improvement.5.*Advanced Tools and Techniques* Over the years, I became proficient in utilizing advanced fraud detection tools, artificial intelligence, and machine learning algorithms to enhance fraud detection accuracy and reduce false positives.6.*Successful Case Resolutions* I can proudly cite numerous instances where my investigative skills led to the successful resolution of complex fraud cases, protecting the organization\'s assets and reputation.7.*Contributions to Organizational Growth* My contributions have not only resulted in minimizing financial losses due to fraud but have also contributed to the overall growth and sustainability of the organizations I have been a part of.In summary, my career as a Fraud Analyst has been marked by continuous professional development, cross-industry experience, mentorship, and a steadfast dedication to ensuring the security of organizations against fraudulent activities. My ability to adapt to changing landscapes and my leadership in developing effective fraud prevention strategies have been instrumental in my success in this critical field.
Experience
Fraud Risk and Management Team
Apr 2024 — Present · Gurugram, IN
Credit Card fraud Specialist**Expertise in handling credit card application verifications, risk assessments, and fraud detection, using advanced tools and predefined rules to ensure accurate and secure decision-making.**Decision Making**: Efficiently managed customer incidents, Implemented a decision engine that used verification and risk assessment outputs to make informed decisions on whether to approve or reject credit card applications.**Identity Verification**: Employed a verification engine to cross-reference provided data with government databases and credit bureaus to confirm customer identities. Retrieved and analyzed customer credit reports, including credit scores, outstanding debts, and payment histories, from major credit bureaus.**Risk Assessment**: Utilized Hunter rules to assess risk levels by integrating decision engines with Hunter Group databases, checking for fraud alerts and suspicious activity.**Fraud Detection**: Monitored and analyzed fraud patterns to detect and prevent fraudulent activities. Utilized advanced analytics and fraud detection tools to scrutinize application data, preventing the dispatch of fraudulent credit cards.**System Integration**: Integrated the decision engine with Hunter Group databases and credit bureaus to ensure comprehensive and accurate verification and assessment.
Education
CCS (Chaudhary Charan Singh)University
Post Graduation
2019 — 2020
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