Trineteshwar

About Trineteshwar

Fraud & Risk Analyst | Chargeback Management | Financial Crime Prevention | AI in Risk & Compliance With 5 years of expertise in risk management, fraud detection, and compliance, I specialize in analyzing financial transactions, identifying red flags, and mitigating risks in the ever-evolving FinTech landscape. What I Bring to the Table: Expertise in fraud prevention and chargeback management Strong analytical skills to detect suspicious patterns and reduce financial crime Experience working with global payment platforms & regulatory frameworks A data-driven approach to optimizing risk strategies and improving dispute win rates Keen interest in leveraging AI-driven risk models and machine learning to enhance fraud detection and compliance processes Why Me? I thrive in high-risk environments where precision and proactive problem-solving drive success. My passion lies in leveraging technology, analytics, and compliance frameworks to protect businesses from fraud losses and regulatory risks. With AI reshaping the financial crime landscape, I stay updated on how machine learning and automation can improve fraud prevention strategies. Looking for Experts in Business Risk & AI? Let’s Connect!

Experience

1. Quality Control Associate

   Accenture

   Aug 2022 — Present · Bengaluru, IN

   Increased accuracy by 30% and reduced false positives by 20% through advanced data analytics techniques- Investigated fraudulent transactions and chargeback disputes, reducing financial losses and improving dispute win rates- Analyzed high-risk patterns using data-driven insights to prevent fraud and unauthorized transactions- Collaborated with cross-functional teams to enhance fraud detection and risk mitigation strategies- Collaborated with vendor partners to enhance risk management strategies, leading to a 15% boost in overall efficiency- Ensured adherence to global AML & fraud compliance standards (e.g, FATF, PCI DSS, GDPR)- Assisted in policy development for fraud prevention, risk management, and financial security- Guided and supervised new team members, enhancing performance by 30% and reducing onboarding time by 40%- Mentored junior analysts, contributing to an improvement in team capabilities and overall performance- Monitored and optimized new processes, resulting in a 15% increase in productivity and efficiency- Automated manual tasks across various verticals, boosting productivity by 25% and reducing errors by 30%- Reviewed customer accounts to detect illegal or uncommon activities, identifying over 150 suspicious activities annually and maintaining high standards of compliance.

Education

• Indian Institute of Management Tiruchirappalli

  Post graduate Certification program

  2022 — 2023

• St. Xavier's College of Management & Technology

  Bachelor of Commerce

  2015 — 2018

• Don Bosco Academy,Patna

  Science