Radhika Trivedi
Fraud Analyst @TIAA
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WORK HISTORY
Fraud Analyst @TIAA
Pune, IN
Pune, Maharashtra, India
ABOUT RADHIKA TRIVEDI
Working as a fraud investigator on the merchant acquiring portfolio of a US based client. Conducting financial review of high-risk accounts that accept credit cards. Undertaking KYC/KYB and AML checks, collecting and analyzing the client documents Monitor transactional records to identify unauthorized transactions and potential fraudulent customer. Determine existing fraud trends by analyzing account behavior and transaction patterns. Identify system and process improvements to prevent fraudulent activities. Evaluate the risk of the customer and work with the senior fraud investigators based in USA to mitigate the risk.
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