Rohit Patel
Fraud Analyst @Tsys
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WORK HISTORY
Fraud Analyst @Tsys
Investigated and analysed suspicious debit, credit, and prepaid card transactions using multiple fraud detection systems-Reviewed and escalated AML alerts and application fraud referrals in line with client-defined processes, ensuring compliance with regulatory standards and internal policies-Monitored transaction alerts across various platforms and worked collaboratively with team members to ensure efficient workload management and timely fraud mitigation-Conducted due diligence checks and assessed anomalies in customer applications by cross-referencing multiple data sources to identify potential fraud or compliance concerns-Collaborated with cross-functional teams to identify emerging fraud trends and supported implementation of proactive fraud prevention strategies, reducing risk exposure-Maintained accurate case records and documentation in compliance with GDPR and client-specific regulatory requirements to support audits and investigations.
EDUCATION
Savitribai Phule Pune University
Bachelor of Engineering - BE, Mechanical Engineering
Coventry University
Master's degree, Logistics, Materials, and Supply Chain Management
ABOUT ROHIT PATEL
A dedicated, hardworking and self-motivated individual, passionate in the field of…
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