Parvez Mujawar
Fraud Analyst
- Role
- Senior Fraud Analyst at Hexaware Technologies
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Parvez Mujawar
As a Risk Analyst with 2 years of experience, I specialize in developing and implementing risk management strategies to minimize loss and exposure to potential risks. My expertise includes conducting risk assessments, monitoring fraud activities, creating and analyzing reports, and ensuring adherence to regulatory guidelines.Additionally, I possess excellent organizational and collaboration skills, along with the ability to make sound judgments and solve complex problems. I am looking for new opportunities to utilize my skills and knowledge in a challenging and dynamic work environment. Let\'s connect and explore how I can contribute to your organization\'s success.
Experience
Senior Fraud Analyst
May 2025 — Present · Navi Mumbai, IN
Case review and investigation Citi Bank process.International and domestic credit card transactions and also support in implementation of policies to prevent fraud.Monitoring real time Credit Card transactions and parameter activities for Citi Bank\'s commercial cards across four regions APAC, EMEA, LATAM and Central America (CA) countries.Detection of frauds such as Skimming, social engineering and online frauds (Secured/unsecured)Conduct daily production analysis calls with client to discuss current fraud ratio, ADR detection rate and rule efficiency
Education
University of Mumbai
Bachelor's degree
2020 — 2023
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