Sunil Kumar Email and Phone Number
Experienced customer service and risk management professional with over 8.5 years in fraud detection, quality management, and background screening. I specialize in ensuring compliance, minimizing financial risks, and improving operational efficiency.Currently, I work as a Re-Investigation Specialist at HireRight, managing quality audits and dispute resolution while leading a team to handle 500+ cases weekly. Previously, as a Risk and Compliance Specialist at Amazon, I managed 3,000+ transaction risk cases monthly, focusing on fraud prevention and KYC/AML compliance.I am passionate about customer relationship management, data analysis, and process optimization and aim to transition into a leadership role to drive impactful results.
Hireright
View- Website:
- hireright.com
- Employees:
- 3080
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Data Service Specialist Ii (Sr. Analyst)HirerightBengaluru, Ka, In -
Reinvestigation SpecialistHireright Feb 2022 - PresentBengaluru, Karnataka, India● Handling various roles including Quality Auditing and Dispute Management to ensure high-quality standards and zero errors in reports.● Possess extensive working knowledge of multiple processes within the organization, utilizing Salesforce for efficient management and processing.● Proficient in handling diverse screening services, including Verifications, Criminal Background Checks, Financial Screening, Drug & Alcohol Testing, Education Verification, and Driving History Checks.● Mentored and trained team members, enhancing their understanding of quality standards, process adherence, and error reduction.● Conducted comprehensive audits of cases to ensure accuracy and compliance, resulting in improved overall team performance.● Successfully contributed to achieving 100% customer satisfaction, driven by accurate report handling and proactive dispute resolution. -
Subject Matter ExpertAmazon May 2020 - Jan 2022India● Successfully led a research initiative focused on identifying and mitigating defects related to fraud chargebacks. This campaign resulted in a 19% reduction in Fraud Chargeback Defects within a span of 6 weeks, improving overall team performance.● Developed and introduced a virtual representation of Standard Operating Procedures (SOPs) to enhance team understanding and adherence. This approach improved training efficiency and increased SOP compliance among team members.● Actively promoted adaptive learning by conducting regular huddle sessions and creating a collaborative knowledge-sharing environment. This ensured team members stayed up-to-date with work-related updates and best practices.. -
Transaction Risk SpecialistAmazon Apr 2016 - Apr 2020Bangalore● As a member of the Amazon BRI team, maintained strict standards for data security and confidentiality, ensuring compliance with company protocols and industry regulations.● Consistently met and surpassed weekly productivity and quality benchmarks for investigations, taking proactive measures to identify and reduce Amazon’s financial, legal, and reputational risks.● Implemented a multi-channel customer appeals system (email, chatbots, support portal) within the Buyer Risk Prevention team, improving response efficiency and overall customer experience.● Effectively prioritized and managed cases using an automated ticketing system, ensuring timely and organized case handling.● Addressed complex cases through escalation mechanisms, achieving prompt and accurate resolutions.● Leveraged data analytics to identify and proactively mitigate recurring issues, optimizing process workflows and resource allocation.● Monitored and reported key performance indicators to ensure continuous process improvement and goal tracking.
Sunil Kumar Education Details
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Vidhya Ashram First Grade CollegeBusiness, Management, Marketing, And Related Support Services, Customer Service
Frequently Asked Questions about Sunil Kumar
What company does Sunil Kumar work for?
Sunil Kumar works for Hireright
What is Sunil Kumar's role at the current company?
Sunil Kumar's current role is Data Service Specialist II (Sr. Analyst).
What schools did Sunil Kumar attend?
Sunil Kumar attended Vidhya Ashram First Grade College.
Who are Sunil Kumar's colleagues?
Sunil Kumar's colleagues are Jill Jill.lin, Stefano Delgado, Adam Saavedra, Monica Taylor, Lawrence Brooks Lar, Shankar Raja, Maryann Himebaugh.
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