Devendra Chaurasia Email & Phone Number

Gurgaon, India

• Perform day to day operational activities like: - perform in-depth evaluation and analysis of potential fraud cases and requests for information using claims information and other sources of data.
• Conduct independent investigations resulting from the discovery of situations that are suspected to involve fraud, waste, or abuse.
• Monitoring real time transactions and bookings on company web portals (like Cheapoair, Onetravel etc.)
• Research and analysis on Country, Itineraries, Travel and Pattern of Booking.
• Coordination with Worldwide Banks, High end research on transactions.
• Research on various website and consumer previous history, pattern of booking.

Gurgaon, India

• Handling the fraud analysis work for the client JP Morgan Chase.
• The Job is Target specific and requires lot of analysis.
• Every day work requires Analysis of various types of Fraud patterns.
• Managing user details through various applications to identify the Fraud.
• Updating the notes on each application to close the cases properly for further references.
• Reporting to the AM (Assistant Manager) for the targets at the end of the day.