Amit Kumar Singh Email & Phone Number

Mumbai, Maharashtra, India

An energetic Risk and Credit Management Professional with more than 13 years experience in the filed of Operational Risk and collection in Merchant Acquiring business.Operation: Good Logical and Analytical abilities; lead team to acheive goal;Aspires to lead the Risk Management Program by applying my experience and skills in a professional manner and.

Mumbai Area, India

 Online review of all the transactions i.e. Card present/card not present & ECOM transactions processed by the Merchants in PAN India, filtering out the suspicious/fraudulent transactions and placing respective funds on hold until review conducted. To further check the suspicious and detected transactions with the Merchant on field through team of.

New Delhi Area, India

*Researching & investigating the suspicious orders placed by distributors to ensure implementation of Ethics, Compliance policies and procedures at PAN India level*Proactive research and investigation of various types of fraud activity/policy violations by the distributors to ensure the company policies are followed.*Pre verification of distributor.

New Delhi Area, India

Detection and investigation of suspicious/ fraud transactions,Pre and Post field verification & KYC check of Merchants who came for boardingPro Active Review of Merchants periodically on monthly and quarterly basis. Identification of Fraud Setups through Seeding, third party cross checks, profile checks and further making decisions on Termination or.