Shivraj Darekar
Experienced Chargeback Specialist | Fraud Analyst | Risk & Dispute Management | Banking Operations Expert
- Role
- Fraud Analyst (Backend Banking Operations) at Wipro
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Shivraj Darekar
Hey there! I’m a dedicated Fraud Analyst working in Backend Banking Operations, with a…
Experience
Fraud Analyst (Backend Banking Operations)
May 2025 — Present · Pune, IN
Conducted fraud investigations as part of backend banking operations, analyzing suspicious transactions and patterns.Managed chargeback processing end-to-end, ensuring accurate and timely resolution in accordance with banking guidelines and service level agreements.Reviewed customer accounts and transactional data to identify potential fraud and mitigate financial risks.Developed and refined fraud prevention strategies to enhance detection accuracy and reduce losses.Liaised with internal teams and financial institutions to resolve disputes and streamline the chargeback process.Maintained detailed reports on fraud and chargeback cases to support compliance and inform decision-making.Adhered to all regulatory requirements and company policies, ensuring confidentiality and data security at all times.Stayed up to date with fraud trends and industry best practices to continuously improve investigation techniques and backend processes.
Education
Savitribai Phule Pune University
Bachelor of Business Administration
Sinhgad Institute of Business Administration and Research
Master of Computer Applications
Sinhgad Institute of Business Administration and Research
Master of Computer Applications - MCA
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