Tejas Hambir
“Analytical | Detail-Oriented | Resolving Disputes & Preventing Fraud | Risk Mitigation Specialist”
- Role
- Fincrime Analyst at Revolut
- Location
- Akola, MH, IN
- LinkedIn followers
- 500 followers
About Tejas Hambir
responsible for identifying, analyzing, and mitigating fraudulent activities across financial transactions. I conducted in-depth investigations into chargebacks, disputes, and suspicious transaction patterns using tools like Excel and Salesforce. My role involved close collaboration with cross-functional teams to ensure compliance with KYC/AML guidelines, minimize financial risk, and maintain client trust. I utilized data analysis techniques to detect trends, enhance fraud detection systems, and support decision-making processes in real-time environments.
Experience
Fincrime Analyst
Feb 2026 — Present · London, GB
Education
Sant Gadge Baba Amravati University, Amravati
Bachelor's degree, Mathematics and Statistics
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