Risk Analyst
Current•Investigating Fraud and Risk: Spearhead the investigation of users flagged for fraud and risk, employing a meticulous approach to identify potential threats and mitigate risks.•Managing Chargebacks and Blacklisted Accounts: Take charge of scrutinizing chargebacks and blacklisted accounts cases, addressing payment issues and implementing preventive measures to safeguard financial transactions.•Document Analysis and Compliance: Conduct in-depth analysis of documentation in strict… Show more •Investigating Fraud and Risk: Spearhead the investigation of users flagged for fraud and risk, employing a meticulous approach to identify potential threats and mitigate risks.•Managing Chargebacks and Blacklisted Accounts: Take charge of scrutinizing chargebacks and blacklisted accounts cases, addressing payment issues and implementing preventive measures to safeguard financial transactions.•Document Analysis and Compliance: Conduct in-depth analysis of documentation in strict adherence to internal policies, ensuring regulatory compliance and data integrity.• Case Resolution and Escalation: Demonstrate proactive resolution of cases, efficiently resolving issues when possible. For complex scenarios, initiate and lead further investigations, ensuring a thorough examination of each case.Achievements:• Collaborated with cross-functional teams to enhance internal policies, contributing to a more robust risk management framework.• Played a key role in helping to streamline market flow by implementing enhanced risk assessment strategies, contributing to a significant reduction in chargebacks. Show less