Transaction Specialist
Jan 2024 - Sep 2024
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Swetha Selvaraj Email & Phone Number
Transaction and escalation monitoring
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✓ Verified May 2026
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Profile completeness 71%
Role
Transaction and escalation monitoring
Location
Bengaluru, Karnataka, India
Who is Swetha Selvaraj? Overview
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Swetha Selvaraj is listed as Transaction and escalation monitoring based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Swetha Selvaraj.
Swetha Selvaraj previously worked as Transaction Specialist at Fi and Transaction monitoring analyst at Fi. Swetha Selvaraj holds Bachelor Of Technology - Btech, Computer And Information Sciences And Support Services, A from Anna University.
Profile bio
About Swetha Selvaraj
A skilled professional with close to 7 years of experience in the field of Information Technology & risk management along with the expertise in evaluating the accounts of amazon customers from safety & security point of view. Adept in identifying fraudulent activities or signs of hacking & preventing transactions without the validation of customers. Competent in offering the recovery processes of customers’ accounts in events when customers are unable to retrieve their locked/hacked accounts. Proficient in cross-checking the accounts of customers for ensuring that their account credentials are safe & secure and no high-billed items are added. Expert in offering resolutions for various network-based queries as well as resolving different concerns associated with bills. Knowledgeable in the verification of businesses in terms of its legitimacy while adhering to various processes/strategies to deal with regular customer accounts.
5 roles
Swetha Selvaraj work experience
A career timeline built from the work history available for this profile.
Transaction Monitoring Analyst
Jan 2023 - Sep 2024
Trust And Safety Associate
May 2022 - Jun 2023
Transaction Risk Investigator
➽ Recovering the amazon account of customers that have been hacked➽ Averting hackers for gaining access to customers’ accounts or placing high-valued items into their carts without authentication from customers➽ Identifying & preventing any suspicious activities
Mar 2017 - Dec 2021
Customer Support Representative
Hindhuja Global Solutions
➽ Offered resolutions for queries of customers➽ Resolved issues/concerns related to network➽ Raised TT & and allocated same to the back-end team while following up with them➽ Offered clarification on bills & its associated queries
Oct 2015 - Mar 2017
1 education record
Swetha Selvaraj education
FAQ
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What is Swetha Selvaraj's role at their current company?
Swetha Selvaraj is listed as Transaction and escalation monitoring.
Where is Swetha Selvaraj based?
Swetha Selvaraj is based in Bengaluru, Karnataka, India.
What companies has Swetha Selvaraj worked for?
Swetha Selvaraj has worked for Fi, Linkedin, Amazon, and Hindhuja Global Solutions.
How can I contact Swetha Selvaraj?
You can use AeroLeads to view verified contact signals for Swetha Selvaraj, including work email, phone, and LinkedIn data when available.
What schools did Swetha Selvaraj attend?
Swetha Selvaraj holds Bachelor Of Technology - Btech, Computer And Information Sciences And Support Services, A from Anna University.
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