As a dedicated Fraud Analyst with a passion for uncovering and mitigating risks, I thrive in dynamic environments where analytical skills and vigilance are paramount. With hands-on experience in detecting and preventing fraudulent activities, I am committed to continuous learning and staying ahead of emerging threats. My adaptability allows me to seamlessly transition into new domains and excel without fail. Always open to new challenges and opportunities, I am eager to leverage my expertise and flexibility to drive impactful results and contribute to organizational success. Let’s connect to explore how I can bring value to your team.
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Fraud AnalystAccertify, Inc.Delhi, Dl, In -
Senior Fraud Analyst - AccertifyAmerican Express Nov 2021 - PresentGurugram, Haryana, India*Served as a subject matter expert, facilitating risk mitigation, enhancing knowledge of fraud and its prevention strategies, and supporting leadership with comprehensive reporting and strategic meetings.*Performed in-depth data analysis to detect patterns and anomalies indicative of fraud.*Examined reports and scrutinized individual transactions flagged as suspicious to uncover potential fraudulent activities.*Assessed customer data to identify and prevent instances of fraud.*Supported the development and implementation of fraud prevention strategies by identifying vulnerabilities and recommending process enhancements. *Engaged directly with customers to alert them of fraudulent activity and mitigate potential impacts. -
Customer Service RepresentativeFis Oct 2020 - Oct 2021Gurugram, Haryana, India*Managed a high volume of customer interactions, providing accurate and timelyresponses to inquiries related to account transactions, product information, andbanking procedures. Utilized active listening skills to understand customer needsand deliver personalized solutions.* Maintained an up-to-date knowledge of the bank's products, services, and policies.Effectively communicated product features and benefits, assisting customers inmaking informed decisions.* Adhered to banking regulations and security protocols to safeguard customerinformation and prevent fraud. Maintained confidentiality and followed bank policiesin all interactions.* Promoted to Subject Matter Expert, delivering precise solutions that reduced average handling time (AHT) while ensuring high standards of quality.
Sarthak Tomar Education Details
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Computer Science
Frequently Asked Questions about Sarthak Tomar
What company does Sarthak Tomar work for?
Sarthak Tomar works for Accertify, Inc.
What is Sarthak Tomar's role at the current company?
Sarthak Tomar's current role is Fraud Analyst.
What schools did Sarthak Tomar attend?
Sarthak Tomar attended Shri Balwant Institute Of Technology & Management.
Who are Sarthak Tomar's colleagues?
Sarthak Tomar's colleagues are Steve Milano, Shivam Ahuja, Kevin Pouly, Janet Gissell Pernas Barreiro, Daniel Rosique, Dhyan Jain, Lea N..
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