Veerendra Reddy G
Fraud Analyst at Tide | Certified Anti-Financial Crime Professional | Skilled in AML, KYC, and Fraud Risk Analytics | Driving Data-Backed Fraud Prevention Across Global Markets
- Role
- Investigation Specialist (Brazil & Mexico) at Amazon
- Location
- Visakhapatnam, AP, IN
- LinkedIn followers
- 500 followers
About Veerendra Reddy G
Driven by Insight. Defined by Impact. Focused on Fighting Financial Crime. With…
Experience
Investigation Specialist (Brazil & Mexico)
Sep 2024 — Present · Vishakhapatnam, IN
Consistently outperformed daily fraud risk assessment benchmarks (150% average) and maintained excellent case quality with negligible chargeback occurrencesLead fraud investigations, making critical decisions on case escalations while ensuring compliance with regulatory and company policies.Manage highly complex fraud cases, leveraging advanced data analytics, pattern recognition, and risk assessment methodologies.Ensuring strict compliance with SLAs, delivering high-quality customer resolutions while maintaining service excellence.Utilizing data-driven insights to break down fraud scenarios into actionable components for efficient risk mitigation.Proactively assessing emerging fraud trends, recommending and implementing enhanced fraud prevention controls to safeguard financial assets.
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