Rajesh Muthupandi
Fraud Risk Management | Transaction Monitoring | AML-KYC | MHA Portal | EFRM |
- Role
- Fraud Risk Analyst at Jio Financial Services
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rajesh Muthupandi
Experienced and detail-oriented Fraud Risk and AML Analyst with over 3 years in…
Experience
Fraud Risk Analyst
Dec 2023 — Present · Mumbai, IN
Prevention and detection of frauds via transaction monitoring for suspected transactions triggered through risk rules from various channels – Prepaid Wallet & Bank Accounts of customers and Merchant Acquisition.Corresponding with Law Enforcement Agencies / Competent Authorities to identify and block potential fraud cases.Updating customer profile based suspicious activity.Handling customer appeals/ Queries with respect to suspected blocked accounts.Ensuring turnaround time for all activities/actions is met within the team and Ensure all flags/requirements are in place.
Education
Dr.B.R. Ambedkar College of Law - India
Bachelor of Commerce - BCom, Commerce
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