Tanusha Pardesi

Revolut: Senior Fincrime Analyst- Chargeback/Backoffice, Ex: TCS-FIS/Onboarding Process/Corporate Boarding. Ex: Airbnb-Fraud Prevention/Banking & Cards Domain/AML,Chargeback.

Role
Fincrime Analyst Chargeback at Revolut
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Tanusha Pardesi

I am interested in learning new skills and exploring different work types. Previously, I worked for 1.5 years as a Customer Care Representative for an e-commerce website, helping customers resolve their claims.In my role as a Fraud Analyst, I investigated credit card fraud, chargeback risks, anti-money laundering, unauthorized transactions, and suspicious activity. I have developed exemplary skills in project management, analytics, and fraud pattern detection.I am a leading expert in identifying, analyzing, and preventing fraud in card-not-present transactions. I am a professional, self-motivated, deadline-driven team player who thrives in a constantly changing environment.In my work, I utilize the latest technology to gather information and ensure compliance. A key highlight of my career is my dedication to educating and assisting fellow teammates, especially those who are new and eager to learn. I excel in finding patterns and guiding junior analysts through complicated scenarios.

Experience

  1. Fincrime Analyst Chargeback

    Revolut

    Feb 2024 — Present · IN

    Working as Fincrime Analyst for chargeback.

Education

  • Geetanjali Institute of Technical Studies, Udaipur

    Bachelor of Engineering - BE

    2011 — 2015

Skills

  • Microsoft Office
  • Powerpoint
  • Public Speaking
  • Customer Service
  • Microsoft Word

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Tanusha Pardesi — Fincrime Analyst Chargeback at Revolut in Bengaluru, KA, IN | Unifers