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Prashant Kumar Sharma is listed as Fraud Analysis and Investigation at Revolut, a company with 2100 employees, based in Jaipur, Rajasthan, India. AeroLeads shows a matched LinkedIn profile for Prashant Kumar Sharma.
Prashant Kumar Sharma previously worked as Fincrime Analyst- Financial Investigation Unit at Revolut and Senior Fraud Analyst- Accertify at American Express. Prashant Kumar Sharma holds Master Of Business Administration - Mba, Business Analytics And Intelligence from Suresh Gyan Vihar University.
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Hi, my name is Prashant and I was a programmer before so ofcourse I have a very sharp eye for the details and we are very quick learners and keep on learning. I am very good at credit analysis, fraud detection, fraud analysis and data management.I am like Fullerenes. For those who doesn't know about it can read further. Fullerenes are made in the presence of inert gases such as helium or argon by heating graphite in an electric arc. The sooty substance generated by condensation of vaporized Cn tiny molecules comprises mainly C60 with smaller amounts of C70 and traces of fullerenes. The purest form of carbon is fullerenes
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India
** Reviewing, investigating, and reporting money laundering cases** Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints** Dealing appropriately with consent refusals following SAR submissions** Acting as a point of contact for law enforcementagencies in ongoing criminal investigations that commenced from.
** Responsible for providing Fraud Prevention Services to the clients by reviewing, analyzing real time volumes and reducing bad debt for client.** Detect and minimize credit and fraud risk whilst enabling card member spend at the same time.** Ensure accurate analysis of Fraud Claims and make sound decisions to approve or decline the same through.
India
Diagnosis and Response Team** Meet or exceed the predetermined service level agreement (SLA) to ensure efficient operational execution** Concurrently utilize multiple technology systems to investigate allegations of program non-compliance, fraud, and abuse.** Participate in the development, design, testing, and implementation of new processes, procedures.
Jaipur, Rajasthan, India
** Handle queries, requests and complaints from customers tactfully.** Provide Technical support service at every interaction, ensuring end to end resolution by taking complete ownership for the customer in every transaction. ** The goal is to achieve superior customer engagement and ensure a significant improvement in customer experience.
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
Michele Del Gaudio
Colleague at RevolutNaples, Campania, Italy, Italy
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Rabiah Fayaz
Colleague at RevolutSrinagar, Jammu & Kashmir, India, India
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Gonçalo Martins
Colleague at RevolutGondomar, Porto, Portugal, Portugal
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Ankit Kanojiya
Colleague at RevolutIndore, Madhya Pradesh, India, India
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PJ
Prince Jaiswal
Colleague at RevolutKolkata, West Bengal, India, India
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Jatin Choudhary
Colleague at RevolutJamshedpur, Jharkhand, India, India
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Audrina Mcmahon
Colleague at RevolutWindermere, Florida, United States, United States
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Hope Tillman
Colleague at RevolutMount Holly, North Carolina, United States, United States
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Benita Rimkutė
Colleague at RevolutLithuania, Lithuania
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PM
Patrik Mikletic
Colleague at RevolutVilnius, Vilniaus, Lithuania, Lithuania
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Quick answers generated from the profile data available on this page.
Prashant Kumar Sharma works for Revolut.
Prashant Kumar Sharma is listed as Fraud Analysis and Investigation at Revolut.
Prashant Kumar Sharma is based in Jaipur, Rajasthan, India while working with Revolut.
Prashant Kumar Sharma has worked for Revolut, American Express, and Teleperformance.
Prashant Kumar Sharma's colleagues at Revolut include Michele Del Gaudio, Rabiah Fayaz, Gonçalo Martins, Ankit Kanojiya, and Prince Jaiswal.
You can use AeroLeads to view verified contact signals for Prashant Kumar Sharma at Revolut, including work email, phone, and LinkedIn data when available.
Prashant Kumar Sharma holds Master Of Business Administration - Mba, Business Analytics And Intelligence from Suresh Gyan Vihar University.
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