Shruti Singh

Shruti Singh Email and Phone Number

Fraud Investigations, Pattern analysis, Fraud detection, facilitation, Training
Shruti Singh's Location
Greater Toronto Area, Canada, Canada
Shruti Singh's Contact Details

Shruti Singh personal email

About Shruti Singh

Experienced learning and facilitation focused individual with a demonstrated history of working in the Fraud investigations, credit card and ecommerce industry. Skilled in Fraud Pattern identification and in-depth analysis, Fraud detection and facilitation of in depth technical concepts.Detailed understanding of Facilitation, learning modules creation, Training Delivery, Mentoring and Customer Relationship Management (CRM), . Strong professional with a Master of Business Administration (MBA) focused in Human Resources Management/Personnel Administration, General from Osmania University.

Shruti Singh's Current Company Details

Fraud Investigations, Pattern analysis, Fraud detection, facilitation, Training
Shruti Singh Work Experience Details
  • Rogers Communications
    Fraud Analyst
    Rogers Communications Jun 2018 - Dec 2021
    Toronto, Ontario, Canada
  • Millennium 1 Solutions
    Fraud Analyst
    Millennium 1 Solutions Apr 2017 - Jan 2018
    Toronto, Ontario, Canada
  • Td
    Credit Risk Officer
    Td Nov 2016 - Feb 2017
    Toronto, Canada Area
  • Cibc
    Fraud Response Officer
    Cibc Aug 2016 - Oct 2016
    750 Lawrence West- North York, Toronto
  • Amazon
    Training Specialist- Fraud Investigations
    Amazon Aug 2010 - May 2016
    Hyderabad Area, India
    • Conduct assessments and propose improvements to methods, systems and procedures in areas such as operations, training, content management and facilitation.• Contribute to revision of existing Training modules/SOPs in line with recent Fraud Modus Operandi and process dynamics as part of the Global Curriculum Redesign Project.• Responsible for mitigating and eliminating gaps in training occurring due to issues or concerns with communication skills and language skills.• Responsible for continuous self-development by keeping themselves abreast with current industry training practices• Demonstrate expertise in facilitating, planning, implementing and assessing blended learning by passing the in-house accreditation program in training as well as regular teach-back/observation sessions• Able to assimilate training materials, bridge any gaps between understanding and execution, and facilitate learning in the classroom by organizing and presenting material in a way that is optimal for the target skill or knowledge being transferred.• In addition, support quality and performance improvement related initiatives when not in training.
  • Amazon
    Process Trainer-Transaction Risk Management
    Amazon Jun 2012 - Oct 2014
    Hyderabad Area, India
    • Training delivery of approved training content and coordination for all new hire, refresher, and launch trainings. • Delivery of blended learning (instructor led training and eLearning) classes and programs for new hires, new skills (cross-training), continuing education, and refreshers as necessary for global investigators• Conduct research to determine efficiency and effectiveness of training and mentoring programs. Create, foster and maintain a high quality performance improvement program that offers fair and consistent feedback to investigators.• Own completion of trainee surveys, quizzes and tests as recommended in the curriculum• Manage Training logistics and create an effective learning environment• Communicate with appropriate business owners, other trainers, site managers, and management to ensure that all trainings are conducted on-time and with sufficient resources/facilities • Ensure adherence to reports and communication timelines• Responsible to escalate possible new hire attrition and flag poor performance, misfit skills or behavioral issues in training promptly.
  • Amazon.Com
    Transaction Risk Investigator
    Amazon.Com Aug 2010 - May 2012
    Hyderabad Area, India
    Amazon's Transaction Risk Management Systems (TRMS) group has a worldwide reputation as a leader in e-Commerce fraud-protection, and an innovator in risk management applications. As a part of the Buyers Risk Investigation team I analysed manually side-lined customer orders for potential fraudulent activities and examined any modus operandi of emerging fraud patterns. The profile also required me to maintain a perfect decision score of 98.7%, handling risky high dollar transactions on a daily basis, stopping/eliminating potential credit card fraud on Amazon’s platform, keeping a check on chargebacks and, updating the team on new cyber hacks.following-The Amazon Mission- Being the Earth's most customer centric company..!!living-The Amazon Life- Work Hard, Have fun, make History..!!My role responsibilities:- Identify, analyze and eliminate the risk/fraud, which arises due to the use of debit cards/credit cards/e-checks/store cards/gift certificates on Amazon.com, Amazon.ca and Amazon.co.uk Platforms by applying the analytical skills along with the use of the tools provided.- Maintain the Service Level Agreements and take decisions independently with high degree of accuracy.- Communicate the trends across the various departments of Transaction Risk Management Service (TRMS).Workflow Management:--Prioritize the tasks to meet the Service Level Agreements and assign those tasks to investigators based on the priority. Ensure that the SLAs of the given tasks are met.--Manage the workflow in the absence of Lead on Duty/Manager on Duty, which involves assigning the tasks to individual investigators based on the incoming volumes and the current queue status.--Communicate with the Support engineers in case of an outage to resolve the issues and reduce the productivity loss.
  • Tata Consultancy Services
    Project Trainee/Summer Intern
    Tata Consultancy Services May 2009 - Jul 2009
    Secondary market research project on M-commerce and remittance through mobile(VAS).

Shruti Singh Skills

Team Management Management Training Vendor Management Mobile Commerce Analytics Microsoft Office Training Delivery Business Analysis Facilitation Market Research Product Management Knowledge Transfer Risk Management Crm Customer Service Leadership Training Needs Analysis Feedback Management Customer Relationship Management Project Management Assessment

Shruti Singh Education Details

Frequently Asked Questions about Shruti Singh

What is Shruti Singh's role at the current company?

Shruti Singh's current role is Fraud Investigations, Pattern analysis, Fraud detection, facilitation, Training.

What is Shruti Singh's email address?

Shruti Singh's email address is sh****@****ail.com

What schools did Shruti Singh attend?

Shruti Singh attended Osmania University, St Anthonys High School, Hyderabad..

What are some of Shruti Singh's interests?

Shruti Singh has interest in Social Services, Children, Environment, Education, Poverty Alleviation, Animal Welfare, Health.

What skills is Shruti Singh known for?

Shruti Singh has skills like Team Management, Management, Training, Vendor Management, Mobile Commerce, Analytics, Microsoft Office, Training Delivery, Business Analysis, Facilitation, Market Research, Product Management.

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