A Fraud Analyst & result- oriented professional with 3 Year experience in Financial Service, excellent knowledge and well versed with Credit card Risk, And Payment gateway Risk.Aspiring for career enrichment with suitable higher position with decision making power in Fraud Risk Management.ORGANIZATIONAL EXPERIENCE:SBI Cards & Payments Service Ltd, Gurugram (December 2020 -January 2023)Associate (Fraud Risk Management)Roles & Responsibilities: -Evaluate Application for KYC/income document and applicant profile to identify and detect any suspected fraud.Analyzing Client's past records and current trends using the data to recommend payment plans.Interacting with customer when require to gain more information while reviewing their KYC.Responsible for auditing random cases done by the team to check their quality.PayU Payments Private Limited, Gurugram (January 2023-Till Date)PI Analyst (Pre-Risk Team)Roles & Responsibilities:Mapping MCC according to the Line of businessVerification of Line of Business and verification of merchant website.Verification of Documents as per the KYC/AML policy.Handle One care, LOB funnel, and SMB mailsMerchant Due Diligence.