Pushp Raj
Fraud Prevention Analyst | Payment Risk Operations | Chargeback | Unauthorized Transactions | AML
- Role
- Fraud Prevention Analyst - Payment Risk Operations at TTEC
- Location
- Purnia, IN
- LinkedIn followers
- 500 followers
About Pushp Raj
Dedicated professional focused on identifying and mitigating payment-related fraud risks.…
Experience
Fraud Prevention Analyst - Payment Risk Operations
Mar 2023 — Present · Ahmedabad, IN
Key Responsibilities -* Observe customer transactions to identify possible fraudulent activities and resolve queued transactions and tickets within the service level agreements to reduce potential revenue losses.* Identify trends to spot fraudsters and investigate and validate potentially fraudulent activities.* Conduct real-time monitoring and decision-making to identify and eliminate fraud, guard against account takeovers and reduce chargebacks.* Developing strategies for identification of new fraud patterns with approach for initiation of early prevention plans.* Ensure confidentiality of all informations collected during investigation.
Education
Marwari College, Bhagalpur
Bachelor of Business Administration - BBA
2017 — 2020
Uttaranchal University
Master of Business Administration - MBA
2023 — 2025
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