Simran Behal
FinCrime Analyst |Transaction Monitoring| Fraud detection and Prevention |Chargeback Mgmt| AML/KYC ||Risk Assesment|| Ensuring adherence to regulatory and compliance standards.
- Role
- Transaction Risk Investigator at Wipro
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Simran Behal
Experienced Fraud Analyst with expertise in fraud detection, Prevention and investigation…
Experience
Transaction Risk Investigator
May 2024 — Present · Gurugram, IN
Execute comprehensive fraud investigations to detect and rectify intricate fraudulent activities with precision.Mitigate financial transaction risks through robust monitoring and analysis of transaction patterns.Manage chargeback processes to minimize losses and enhance recovery of disputed transactions.Identify and investigate CC fraud and compromised Account, implementing preventive measures.Monitor unauthorized and suspicious activities to safeguard customer accounts and transactions.Navigate complex financial scenarios to detect anomalies and prevent potential fraud.Assess and prevent account takeovers (ATO) by implementing stringent security measures.Ensure timely issuance of refunds, maintaining customer satisfaction and trust.Protect customer interests by ensuring all transactions are executed within established turnaround times (TAT) to prevent breaches.Steer the investigation and analysis of fraud cases, ensuring prompt identification and resolution of fraudulent transactions while preventing potential funding misuse.
Education
Dyal Singh College Karnal
Bachelor of Commerce - BCom
2018 — 2021
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA
2021 — 2023
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