Rohit Kumar Choudhary
Fraud Analyst
- Role
- Fraud Analyst at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Rohit Kumar Choudhary
Fraud investigation specialist in ATO, ID Theft, Online fraud, Counterfeit, and Check fraud in the Banking and Fintech sector. Hands-on experience in tools like Pega, Lexis Nexis, CCD, TSYS, EWS, Fiserve, Microsoft Excel, Looker, Mastercom and Vrol.
Experience
Fraud Analyst
Feb 2024 — Present · Pune, IN
Fraud Reassertion Investigation Subject Matter Expert with strong expertise in credit card fraud investigations.Conduct end-to-end investigations across fraud typologies including Account Takeover (ATO), counterfeit fraud, identity theft, online fraud, and convenience check fraud.Analyze transaction patterns, customer behavior, and supporting documentation to determine fraud legitimacy.Collaborate with internal stakeholders such as Compliance, Legal, and Fraud Operations leadership to resolve complex cases and address operational challenges.Contribute ideas and insights for process enhancements and control improvementsPerform outbound customer calls to gather information, validate claims, and support investigation outcomes.
Education
Christ University, Bangalore
MBA LEADERSHIP AND MANAGEMENT, Entrepreneurship/Entrepreneurial Studies
2019 — 2021
Christ University, Bangalore
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
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