Rashmi C Email and Phone Number
A professional in multiple Online Fraud Management and investigations, I have worked closely in monitoring online money laundering, fraud and Compliance related issues with NA, EMEA to protect the company and its customers from all known risks and to proactively safeguard the interests of the company and its members.Been an integral part of the Workflow Team in helping and monitoring queues manually over multiple shifts and assigning assignments to maintain SLA for queues ranging from 1 Hour to 48 hours. Supported and lead teams through the frontline efforts by building member trust and driving member experience at the forefront.Specialties: Fraud Management - e-commerceAnti Fraud Investigations, Workflow managementFraud Risk Assessments,Social E Commerce
Phonepe
View- Website:
- phonepe.com
- Employees:
- 2832
-
Manager, Merchant Experience Strategy - Payment GatewayPhonepe Jul 2024 - Present -
Associate Manager - Process Design | Bfsi, Payment GatewayPhonepe Mar 2022 - Jul 2024Bengaluru, Karnataka, India -
Senior Consultant Member Safety & RecoveryLinkedin Oct 2019 - Feb 2022Bengaluru Area, India- Primary contact for all escalations and resolution of complex issues. Leveraging ACE, Investigations for effective resolution.- Be an SME in knowledge of products, processes & tools. Working constantly on improving/developing process/product/tools.- Led Knowledge Pillar initiatives within the MSR team including the contingent workforce.- Review Quality of the team by auditing and effective coaching. Tailor-made coaching sessions to suit each coachee’s individual capabilities and requirements. - Involved in deriving insights into the team's quality to achieve better alignment and Skill development.- Analyzed quality insight trends to create & implement a robust training model focused at effective and engaging training experience. - Worked towards creating a global on-boarding structure to align the MSR teams globally to the training structure.- Identified, Groomed, and Lead a group of trainers from within the team to ensure an aligned & effective training delivery in the region.- Responsible for Training and onboarding for MSR APAC for Full-time employees, Contingent workforce & Managers.- Handled end to end Contractor Orientation by conducting interviews, onboarding, training, worked on elevating the scope of their role in close collaboration with the MSR Leadership, the Legal team, and the vendors. - Collaborate with stakeholders & peers globally to work on standardizing and optimizing existing process. -
Safety Operations Specialist IiLinkedin Aug 2018 - Oct 2019Bengaluru Area, India- Handling of escalations from within the company or escalated via social media by thorough investigative expertise.- Audit and coach a small group to achieve exceptional quality.- Identifying trends patterns based on audits pertaining to the team's quality/performance, identify outliers and suggest performance improvement plans through coaching and training for the team.- Sharing best practices to the team to achieve better quality and ease of work. - Identify and communicate training and development opportunities, for the team and individuals.- Formally train, mentor, and coach new team members on the process.- Interacting with members regularly to ensure adherence to LinkedIn’s User Agreement Policies and monitoring any risk or frauds on the platform.- Build resources that can be a one stop shop for all knowledge needs of the team. -
Safety Operations Specialist ILinkedin Nov 2016 - Aug 2018Karnataka, India- Keep member information safe and ensure LinkedIn.com remains professional by responding to member inquiries, reports and complaints- Investigate and resolve issues pertaining to violations of the LinkedIn User Agreement to safeguard the platform.- Investigate and resolve issues pertaining to Spam, Scam, Account Takeovers, Identity theft, payment frauds, data scraping, phishing and other unethical Terms of Service Violations on the LinkedIn platform- Identifying security trends that need to be addressed and relaying findings to the appropriate stakeholders.- Investigate member requests to close down deceased member profiles, Fake profiles and impersonating profiles.- Identifing inaccurate content and assisting members to keep their profiles up-to-date.- Communicate effectively and concisely with members to help resolve cases in written form. -
Trust And Safety SpecialistLinkedin Sep 2015 - Nov 2016Bengaluru Area, IndiaResponsible for receiving, processing, investigating, and resolving customer disputes, fraud cases, and legal compliance issues. Report and reconciliation of disputes as well as minimizing risk and loss. -
Risk InvestigatorAmazon Jun 2013 - Sep 2015Bengaluru Area, IndiaAs a risk investigator my job role included to investigate and analyze orders placed by customers to minimize fraud and elimination of online eCommerce risk using Fraud Detection skills. The job also demanded me to use available data to build meaningful trends and understanding of fraudulent behaviour.Interactions with banks and international customers was an integral part of my role..I was a part of a level 2 customer connect team which was set up to live up to the motto of amazon to be the most customer centric eCommerce site.To identify and find out the potential areas of risks to monitor patterns like chargebacks, veteran customers going bad, customer accounts being taken over , money laundering, ip spoofing, Risk analysis for third party merchants and vendors.
Rashmi C Skills
Rashmi C Education Details
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Reva Institute Of Technology And ManagementElectronics And Communication
Frequently Asked Questions about Rashmi C
What company does Rashmi C work for?
Rashmi C works for Phonepe
What is Rashmi C's role at the current company?
Rashmi C's current role is Manager, Merchant Experience Strategy - Payment Gateway @ PhonePe | Ex-LinkedIn, Amazon.
What schools did Rashmi C attend?
Rashmi C attended Reva Institute Of Technology And Management.
What skills is Rashmi C known for?
Rashmi C has skills like Leadership, Collaborative Problem Solving, Diversity And Inclusion, Competency Based Interviewing, Employee Coaching, Sharepoint, C, Process Auditing, Windows, Microsoft Powerpoint, Organizational Change Management, Data Privacy.
Who are Rashmi C's colleagues?
Rashmi C's colleagues are Ravula Rajesh, Lalit Sharma, Sathisha Y L, Amit Mishra, Abdulwahid Maniyar, Ujjwal Likhar, Ganesh Jb.
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