Srikanth S
Accenture | Analyst MasterCard Fraud & claims operations processing | Card present | Card not present | Debit card claims | Disputes chargeback | ATM | Actively Looking for new opportunities.
- Role
- Risk and Fraud Analyst - Banking Operations at Accenture
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Srikanth S
2 + years of Experienced in Fraud Risk Analyst, Compliance Operations, core functional…
Experience
Risk and Fraud Analyst - Banking Operations
Nov 2023 — Present · Chennai, IN
Executed chargeback procedures for 150+ daily disputed transactions, reviewing representment documents andinitiating pre-arbitration actions under Mastercard network guidelines.• Leveraged platforms like Verifi, Ethoca, Data Navigator, and E4A to verify merchant credits, transaction legitimacy,and customer card status with high precision.• Escalated 75+ suspicious cases to AML teams for SAR filing, proactively identifying fraud patterns and mitigatingsystemic risks.• Applied Enhanced Due Diligence (EDD) for high-risk or repeat chargebacks by evaluating cardholder identity,merchant behavior, and transaction intent.• Reviewed global payment channels including ACH, EFT, and SWIFT to identify cross-border fraud, reversals, andpayment mismatches.• Automated weekly dashboards and consolidated daily production metrics, improving reporting accuracy anddecision-making for Leads and Managers.
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