Shivam Goel
Fincrime Analyst @ Revolut | Ex-Amazonian
- Role
- Fincrime Analyst-account Protection at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shivam Goel
FinCrime Subject Matter Expert with 4+ years of experience in fraud investigation, AML…
Experience
Fincrime Analyst-account Protection
Aug 2023 — Present
Assessing cases of authorized push payments, first-party fraud, and mules, determining refund eligibility and contacting external banks to recover funds for fraud victims.• Detecting suspicious accounts for money laundering and terrorist financing and reported them by raising Suspicious Activity Reports (SARs). • Analyzing alerts generated by the transaction monitoring system to enhance fraud prevention efforts. • Handled confidential financial investigations, including high value complaints from FOS and POAs of losses over £100K.• Beginning in April 2024, took on critical SME responsibilities, such as managing P2P chats and unallocated refunds, while actively contributing to enhancing team processes and refining risk assessment approaches.
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