Mahesh Kumar Email & Phone Number

Hyderabad, Telangana, India

Highly resourceful Investigation Specialist with two years at Amazon, protecting customers and the company from financial & reputational risks. Reduced customer fraud by a notable percentage through proactive strategies and secured a Full-time position. Skilled in identifying & mitigating threats via meticulous investigations, data analysis, and risk management.Expertise in:Fraud Detection & Investigation: Uncover suspicious activities (account takeovers, unauthorized purchases, policy violations) through in-depth investigations.Data-Driven Risk Assessment: Analyze transaction data, user behavior, and external intelligence to identify potential fraud & risk indicators.Risk Mitigation Strategies: Implement robust measures (account suspensions, policy adjustments, law enforcement collaboration) to mitigate financial, legal, & reputational threats.Confidentiality & Data Security: Maintain a 99% data security compliance rate, upholding Amazon's commitment to customer trust.Cross-Functional Collaboration: Communicate effectively with internal teams (Security, Legal, Customer Service) to ensure swift & informed resolution of risk issues.

Hyderabad, Telangana, India

Highly motivated Audit Analyst at Deloitte RADC, contributing to the success of complex financial statement audits. Skilled in performing a range of audit procedures, ensuring accuracy and adherence to professional standards. Proven ability to leverage data and technology to streamline the audit process.Expertise in:Audit Execution: Conducted comprehensive reviews of financial records, internal controls, and transactions to verify financial statements and identify potential risks.Data Management & Analysis: Pre-processed and analyzed financial data, accounting records, and financial statements to support informed audit decisions. Audit Software Proficiency: Acted as a power user of Deloitte's audit software, efficiently documenting findings, collaborating with teams, and maintaining transparent audit trails.Policy & Regulatory Compliance: Championed adherence to Deloitte's internal policies and adhered to independence requirements throughout the audit lifecycle.Teamwork & Communication: Collaborated effectively with senior auditors, client personnel, and other stakeholders to achieve audit objectives and communicate findings clearly.

As a Process Executive in the Credentialing Department at Cognizant, I played a pivotal role in ensuring the accuracy and completeness of provider applications. Here's an overview of my responsibilities and key contributions during my tenure:Key Responsibilities:•Thoroughly reviewed and analyzed provider applications for completeness and accuracy.•Verified data through approved sources provided by the client, gathering necessary information from providers, malpractice insurers, the National Practitioner Data Bank (NPDB), and other required sources.•Managed new and renewal credential applications for various credentials, certificates, permits, and waivers.•Initiated communication with providers to collect missing or outdated information, ensuring a comprehensive and up-to-date database.•Maintained inventory and files, requiring multiple follow-ups with providers and payers to ensure accuracy.•Processed enrollment documents with zero critical errors, ensuring high accuracy and efficiency.•Promptly completed enrollment, disenrollment, and qued call within the specified Turn Around Time.

Hyderabad Area, India

Hyderabad

This job mainly involves constantly dealing with clients over social media and personally based on the requirement.

Master'S Degree, Technology Management, A

Pursuing a Master of Science in Technology Management (MSTM) at Lindsey Wilson College (LWC). This STEM-designated program (35 credits).

Ms-Is With Concentration In Information Systems, Computer And Information Sciences, General

Developing a strong understanding of information systems through the Master of Science in Information Science (MSIS) program.

Bachelor Of Commerce, Honuors

Bharatiya Vidya Bhavan's - Bhavan's Vivekananda College of Science, Humanities & Commerce, Sainikpuri.

Intermediate, Mec

Narayana Junior College - Tarnaka

Ssc