Preetham Kumar Email & Phone Number

Bengaluru, Karnataka, India

- Review and audit fraud investigation cases to ensure compliance with company policies and industry regulations.- Assess the accuracy, completeness, and timeliness of fraud detection and prevention processes.- Identify gaps in the investigation process and provide actionable feedback for improvement.- Work closely with fraud analysts to ensure adherence to best practices and quality standards.- Develop and implement quality assurance protocols and checklists for fraud… Show more - Review and audit fraud investigation cases to ensure compliance with company policies and industry regulations.- Assess the accuracy, completeness, and timeliness of fraud detection and prevention processes.- Identify gaps in the investigation process and provide actionable feedback for improvement.- Work closely with fraud analysts to ensure adherence to best practices and quality standards.- Develop and implement quality assurance protocols and checklists for fraud investigation processes.- Analyze performance metrics and quality indicators to improve overall process efficiency and effectiveness.- Provide training and coaching to team members on quality standards, process improvements, and fraud detection techniques.- Generate reports on quality trends and present recommendations to senior management for operational enhancements. Show less

Bengaluru, Karnataka, India

- Conduct in-depth analysis of suspicious activities, transactions, and patterns to identify potential fraud.- Utilize advanced fraud detection tools, databases, and risk models to prevent fraudulent activities.- Lead investigations into confirmed fraud cases, providing detailed reports and recommendations for preventive actions.- Collaborate with internal and external teams, including law enforcement and legal departments, to ensure compliance with regulations.- Develop and… Show more - Conduct in-depth analysis of suspicious activities, transactions, and patterns to identify potential fraud.- Utilize advanced fraud detection tools, databases, and risk models to prevent fraudulent activities.- Lead investigations into confirmed fraud cases, providing detailed reports and recommendations for preventive actions.- Collaborate with internal and external teams, including law enforcement and legal departments, to ensure compliance with regulations.- Develop and implement fraud detection strategies, improving system alerts and operational workflows.- Mentor and train junior analysts, fostering a culture of vigilance and continuous learning.- Monitor fraud trends, emerging threats, and regulatory updates to adapt the team’s response tactics accordingly. Show less

Bengaluru, Karnataka, India

- Monitor and review daily transactions and customer activities for potential fraud.- Analyze data to detect and report suspicious patterns or activities.- Assist in investigating fraud cases by gathering evidence and preparing reports.- Collaborate with cross-functional teams to ensure timely fraud detection and resolution.- Support the development and implementation of fraud prevention strategies.- Ensure compliance with industry regulations, internal policies, and… Show more - Monitor and review daily transactions and customer activities for potential fraud.- Analyze data to detect and report suspicious patterns or activities.- Assist in investigating fraud cases by gathering evidence and preparing reports.- Collaborate with cross-functional teams to ensure timely fraud detection and resolution.- Support the development and implementation of fraud prevention strategies.- Ensure compliance with industry regulations, internal policies, and anti-fraud practices.- Maintain accurate documentation of fraud investigations and related activities. Show less

Bengaluru, Karnataka, India

- Evaluate third party applications for IOS and android App store based onguidelines and policies.- Share feedback with software developers when Appropriate.- Provide technical support to internal members of the App store reviewdepartment- Responsible for analyzing and reviewing App content and investigating ,escalating and resolving issues that are reported against policy violations.-Keeping up with policy changes and working accordingly