Detect fraudulent activities, unauthorized transaction and charge back risk into the account. Investigate if account is taken over, investigate the pattern of activities to find possible trends, recover and take necessary actions for account's security. Work on the projects given by the client within the time frame.

• Worked on various USA employment terms including 1099, W2 and Corp to Corp and familiar with various USA Visas like H1B, OPT, CPT, etc.• Well versed with different US job portals like Monster, Indeed, Dice, Tech-fetch, Career Builder, Linkedln, etc. and worked on them to fetch the requirement from different vendors so as to put the right candidate on the right project. • Worked as team member with 10-12 professionals and understood business process flow of USA staffing industry.

Working as a Fraud Analyst I have played roles like Monitoring the transactions, Risk Preventions, Anti-Money laundering, Terrorist Financing, FCA regulations, Screening and KYC checks-Screen the user's profile matching with the PEPs and Sanctions entities.-Train and Coach, the new joiner and analyze their quality and performance.-Conducting reviews of high risk transactions & document investigation.-Reviewing and investigating PEP compliance alerts utilizing the internal system, internal Customer Due Diligence systems and third-party sources.-Applying rules and regulations, including without limitation, AML and OFAC/Sanctions requirements based on internal policies, procedures and guidelines.-Knowledge of SWIFT, SEPA Payments, LITAS, and Investigation.