Identify the fraud under ATO, PTO, TOA, First Party.Identify the ATO Scam.Check the login details and also the IP addresses to determine the fraudster location.Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.Perform initial checks on client documents and data to ensure completeness and accuracy.Support in conducting research using various databases and sources to verify client information.Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.Detail-oriented with strong organizational and time management abilitiesUsing tools as Thea, LexisNexis, RDC, and identify the customer.

Trained to investigate and eliminate various frauds and risk occuring on Amazon Transaction System, which could lead to substantial losses to the organization. I have acquired knowledge of various techniques and methodologies to prevent abusive transactions on Amazon platform.Investigate and develop a comprehensive understanding of Amazon's global/local AntiMoney Laundering (AML) policies. Apply this knowledge to real situations to prevent potential business losses, and create escalation tickets for the relevant teams to take further action.Part of OTC (One Touch Claims) High Judgement team, resolving 50 fraud transactions daily in one touch within the 24-hour SLA with a focus on 100% quality.Handling the investigations into fraudulent seller profiles on Amazon.Investigate suspicious activities and behaviors that could pose a risk to Amazon or customers in global markets.Ensuring high quality decisions by applying standard operational procedures, identify known fraud patterns, discovering new modus operandi trends and take actions to minimize risks.Determining Bad actors on platform.Take appropriate actions to identify and help minimize Amazon's financial, legal and reputational risk.

• Managing the Risk & Transactions Team with Redemption process (automated & manual checks), Reconciliations, Disputes, Frauds, KYC through Idfy background check, Credit Analysis & Responsible Gaming.• Efficiently handling Frauds, Disputes, Chargebacks and Missing transactions and responding to queries from various external agencies (Payment Gateways, Banks & Cyber Crime Departments).• Fraud Control & Investigation in the system & taking appropriate actions. • High Level analytic and Logical Skills in understanding potential risk in the customer transactions and take appropriate action by using experience and judgment on risk level.• Working closely with the trading team to exchange the currencies and compliance teams for game related queries.• Monitor and Review account upon registrations, deposits, bonus issuance and withdrawals.• IDFY: Every time a player initiates a KYC request, IDfy’s ‘Tampering Detection’ product tests their ID card image for forgery instantly and safety of the user.• Worked with ONFIDO, IDFY and Penny drop verification. • My role also include in looking after the players game play and take actions on them to make their play responsible depending on various factors like age, fraud transactions which automatically leads to fraud control.• Good work ethics with excellent communication and interpersonal skills.• Capable to develop into the new leading Technologies.• Ability to work well in both a team environment and an individual environment.• Handling TDS.• Helping the customers with their accounts and also to file TDS.

Handling and Managing a team of 15-20 associates.Working on the online transactions and disputes.KYC CheckHandling the clients and working on the WBR.Checking the credit reports and credit risks.Handling escalations.