K Kumar Email and Phone Number
Senior Fraud Analyst for Goldman Sachs Bank - Processed with disputes, fraudulent usage of Apple Cards. Conducts investigative research and analysis on queue case files. Perform Background Checks using Fraud investigation tools such as Appain, Pega, AUI, Lexis Nexis, etc., Review both Fraud and Non fraud disputes and initiate charge back by selecting correct reason codes. Monitor the customers interaction notes and transaction history to identify the unauthorized transactions and fraudulent accounts. observe customer transactions to identify the fraudulent activity such as account take over, theft etc., Based on the Customer concern. Need to Release Provisional Credits to the customer. Handling complicated customer inquiries or complaints. Handlings Apple cards like Raising ATO Flags, block and cancellation to prevent from the fraudulent activity. Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required time frame. Maintaining of Quality in terms of Regulatory, Compliance and Procedures.
Cognizant
View- Website:
- cognizant.com
- Employees:
- 340955
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Senior Process Executive And Data AnalystCognizantBengaluru, Ka, In
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Senior Process ExecutiveCognizant May 2024 - PresentBengaluru, Karnataka, IndiaAn accomplished and detail-oriented Senior Process Executive specializing in Sanctions and Anti-Money Laundering (AML).experience in ensuring compliance with international regulations. Demonstrated expertise in transaction monitoring, due diligence, and risk assessment, with a proven track record of identifying and mitigating financial crime risks. Adept at developing and implementing robust AML and sanctions policies, conducting comprehensive audits, and preparing detailed reports for… Show more An accomplished and detail-oriented Senior Process Executive specializing in Sanctions and Anti-Money Laundering (AML).experience in ensuring compliance with international regulations. Demonstrated expertise in transaction monitoring, due diligence, and risk assessment, with a proven track record of identifying and mitigating financial crime risks. Adept at developing and implementing robust AML and sanctions policies, conducting comprehensive audits, and preparing detailed reports for regulatory bodies. Show less
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Process SpecialistInfosys Bpm Aug 2023 - May 2024Bangloreworking in a challenging environment. gaining fraud related cases of NAB customers. releasing partial funds to the customer to avoid risk. send follow up mail for OFI team (Merchant Bank). reaching Target within the time (TAT). working on daily online dispute and resolve solution. -
Fraud AnalystAlorica Feb 2023 - Jul 2023Banglorefraud analyst for goldman Sachs, under the payroll of alorica -
Senior Team ManagerCoforge Nov 2017 - Oct 2022Banglore -
Senior Team MemberCoforge Nov 2017 - Sep 2022Banglore
K Kumar Education Details
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Bit Insitute Of Technology, (F3) HindupurMarketing
Frequently Asked Questions about K Kumar
What company does K Kumar work for?
K Kumar works for Cognizant
What is K Kumar's role at the current company?
K Kumar's current role is Senior Process Executive and Data Analyst.
What schools did K Kumar attend?
K Kumar attended Bit Insitute Of Technology, (F3) Hindupur, Sri Krishnadevaraya University.
Who are K Kumar's colleagues?
K Kumar's colleagues are Sudhish Krishna K, Michelle Miller, Laya M, Raghav Ojha, Mahesh Doijad, Rajmohan A, Prashant Varun Shah.
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