انجوم Aman

Performs Quality check on the below mentioned points Investigate on the disputes received from prepaid cardholder and resolve the matter accordingly. Analyze financial transactions of all accounts Working on the e commerce platform, majorly dealing with online purchases Analyze the circumstances under which the transactions are done Investigate the account for any AML activity. Investigating transactions of E-commerce to identify fraud and preparing a detail fraud report of particular account and related accounts and reporting money laundering activities associated with buyer and merchant. Fraud transactional Analysis & investigation to identify patterns, spot anomalies, draw the conclusions and summarize findings in a logical organized report Recommending suspicious activity report (SAR) files on buyer or merchant that is involved in fraud Conduct due diligence third party database,to identify potentially adverse information. . Monitored and investigated money laundering activities and securities fraud Managing the daily reports and ensuring the accounts are closed within TAT Preparing RCA for Quality errors and providing feedback within the team to mitigate the errors in future. Managing data of all inflow and outflow of accounts and provide the data to management in systematic manner. Assist peers to resolve complex or out of policy operation problems Develop and implement process control measures Ensuring timely delivery of qualitative and quantitative output Provide Knowledge Transfer to New Joiners. Maintain team’s production reports on day to day basis. Managing the daily reports and ensuring the accounts are closed within TAT. Conduct team huddles in order to update team with new trends.