Nagarajan Narayanan
Senior Risk Control Officer | 10+ Years in Fraud Detection & Risk Management | Card Disputes | Chargebacks | Financial Crime Investigation
- Role
- Senior Risk Control Officer at HDB Financial Services Ltd.
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Nagarajan Narayanan
Experienced professional with over 10 years in Banking, Financial Services, and Fraud…
Experience
Senior Risk Control Officer
Oct 2016 — Present
Manage secure and unsecure online transactions-> Fraud Prevention on Real time Monitoring & Conducted statistical analysis to evaluate risk Through e-guard,PRM and accosa applications->To identifying suspicious transactions & preventing by using Vision plus software->Blacklisting IP & Device ID for preventing further fraudulent transactions->Manage to get the beneficiary details from the respective merchant from the online fraudulent transactions-> Forwarded the Beneficiary details of fraudulent transactions to concern regional representatives ->Submit the MIS reports on monthly basis to RBI ( Fraud Detection, preventions, Overall disputed details)->To Prevent Criminal Activities & data theft of customers ( Dark Web)
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