Praveen Singh Chauhan
Fraud specialist
- Role
- Senior Fraud Analyst at iEnergizer
- Location
- Ghaziabad, IN
- LinkedIn followers
- 500 followers
About Praveen Singh Chauhan
Learning new things everyday
Experience
Senior Fraud Analyst
Jun 2024 — Present · Noida, IN
Working as a Fraud analyst at iEnergizer for a leading US fintech firm.Fraud Detection and PreventionMonitoring Transactions: Identifying suspicious activities and patterns.Implementing Strategies: Setting up fraud detection systems and protocols.Dispute ResolutionHandling Disputes: Managing and resolving customer transaction disputes.Investigations: Conducting thorough investigations into disputes.Customer Communication: Informing customers about their dispute status.Documentation: Keeping detailed records of disputes and resolutions.Compliance and Risk ManagementRegulatory Compliance: Ensuring all activities meet regulations and industry standards.Risk Assessment: Continuously assessing and mitigating fraud and dispute risks.Reporting: Preparing reports on fraud incidents and dispute resolutions.Technology and ToolsUtilizing Technology: Using advanced tools for fraud detection and dispute management.Staying Updated: Keeping up with the latest trends in fraud prevention.
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