Siddartha Mudgala Email & Phone Number

Hyderabad, Telangana, India

In my role as a Ongoing Monitoring Analyst, I'm playing an vital role in upholding the financial stability of the organization. My responsibilities included:Chargeback Investigation: I diligently examined and assessed chargeback cases, verifying the legitimacy of claims and gathering compelling evidence to support rebuttals.|| Fraud Detection: I applied.

Hyderabad, Telangana, India

• Working across business functions in Report Abuse in Seller Platform identify the sellers responsible for Infringement and Financial Irregularities and any case of AML.
• Detection of any Transaction related irregularities in customer-to-seller transaction.
• Detect any Financial Irregularities in Seller’s Transaction Accounts.
• Working closely with claims raised by Rights Owner or Sellers based on Intellectual Property Rights.
• Verifying documenting and communicating audit results; developing audit reports; evaluating effectiveness corrective action through presentation within team.
• Provided Training and Mentoring on different workgroups (Notice of Infringement, Seller Appeals and Financial Reports) for new joiners.

Hyderabad, Telangana, India

• Responsible for analyzing and reviewing user profiles, videos, and text-based content
• Investigating, escalating and resolving issues that are reported by users or flagged by the system also Understand and remain up to date with client policies and guidelines; resolve inquires according to defined.