Associate
TCS E-serve Pvt. Ltd
Total des années d'expérience :3 years, 1 Mois
➢ Current Employer: TCS E-serve Pvt. Ltd., Chennai.
Designation & Period: Associate, 22 June 2009 - Till Date
(Band I)
Job Description: Risk Prevention, Fraud Data Capture & Asset Recovery Unit - Detection and prevention of Frauds in Retail banking domain.
Process - Citibank US.
FEWS: Fraud Early Warning System.
TFA: Transaction Fraud Analysis.
EFA: Electronic Fraud Analysis.
ICMS: Investigation Case Management System.
* Monitoring and analyzing the Transactions of customers done thro ATM to prevent fraudulent activity.
* Analyzing the Check deposits & Fund transfers done in the Customer's Account.
* To identify Counterfeit checks & reviewing the source of fund transfers.
* Investigating all the Electronic fund transfers done thro online to identify frauds.
* Analyze and detect the fraudulent transactions and record it using various control parameters.
* Investigation & resolution of Fraud related disputes raised by customers.
* Data mining & analysis of Fraudulent Data to identify new fraud trends and patterns.
* Enduring he complete investigation and delivering the complete reports & MIS to client on daily basis
❖ Pursuing PGDM in LIBA since 2011. ADDITIONAL QUALIFICATION: ❖ Knowledge in MS Office & Tally
❖ M.Com - University Of Madras.
❖ B.Com with 80.20% in 2009 at Ethiraj College for Women, Egmore, Chennai - 8
❖ Undergone a Certificate course in Investment Management
❖ 12th with 95, 25% in 2006 at Nazareth Matriculation Higher Secondary School, Avadi, Chennai - 71 - School III
❖ 10th with 87.73% in 2004 at St. Joseph Matriculation School, Avadi, Chennai 54