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Preetham Kumar is listed as Quality Analyst at Cognizant | Ensuring High-Quality Fraud Detection and Risk Management at Cognizant, a company with 278214 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Preetham Kumar.
Preetham Kumar previously worked as Quality Analyst at Cognizant and Senior Process Executive at Cognizant. Preetham Kumar holds Bachelor'S Degree, Computer Application from Saint Mariyas Syrian College Brahmavara.
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- Monitor and review transactions to ensure compliance with internal policies, regulations, and anti-money laundering (AML) standards.- Conduct thorough analysis of data and reports to identify irregularities, potential risks, and unusual activities.- Collaborate with cross-functional teams to implement solutions and improve monitoring and fraud detection processes.- Regularly review KYC customer information, verify the nature of business activities, and ensure adherence to AML standards.- Analyze day-to-day financial transactions to detect suspicious activities, escalating cases for further investigation when necessary.- Investigate transactional history for potential account takeovers, chargeback abuse, and retail account fraud.
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A career timeline built from the work history available for this profile.
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.
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.
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.
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.
Other employees you can reach at cognizant.com. View company contacts for 278214 employees →
Mike Jerome Buagas
Colleague at Cognizant
Philippines, Philippines
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Ashok Singh
Colleague at Cognizant
West Delhi, Delhi, India, India
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Mahesh Goud Karadpalli
Colleague at Cognizant
Hyderabad, Telangana, India, India
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Pankaj Sharma
Colleague at Cognizant
Hamirpur, India, India
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YK
Yeshashwini Krishna
Colleague at Cognizant
Bengaluru, Karnataka, India, India
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ZK
Zameer Khan
Colleague at Cognizant
Pune, Maharashtra, India, India
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AK
Anusha Karnam
Colleague at Cognizant
Bangalore Urban, Karnataka, India, India
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VR
Venkatachalapathi R
Colleague at Cognizant
Bengaluru, Karnataka, India, India
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KR
Karthick R
Colleague at Cognizant
Chennai, Tamil Nadu, India, India
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SN
Santhosh N
Colleague at Cognizant
Puducherry, India, India
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Quick answers generated from the profile data available on this page.
Preetham Kumar works for Cognizant.
Preetham Kumar is listed as Quality Analyst at Cognizant | Ensuring High-Quality Fraud Detection and Risk Management at Cognizant.
Preetham Kumar is based in Bengaluru, Karnataka, India while working with Cognizant.
Preetham Kumar has worked for Cognizant and Concentrix.
Preetham Kumar's colleagues at Cognizant include Mike Jerome Buagas, Ashok Singh, Mahesh Goud Karadpalli, Pankaj Sharma, and Yeshashwini Krishna.
You can use AeroLeads to view verified contact signals for Preetham Kumar at Cognizant, including work email, phone, and LinkedIn data when available.
Preetham Kumar holds Bachelor'S Degree, Computer Application from Saint Mariyas Syrian College Brahmavara.
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