geetha krishna chetty

Berufserfahrung von geetha krishna chetty

• Bis heute 2 Jahre und 9 Monate, seit Okt. 2021

  trust and safety associate

  ACESOFT LABS

  • Performing investigations on the job post and member to minimise the risk to Linkedin. • Tracking fraud jobs, analyzing policy guideline. • Detecting of Fraud, ATO or fake member profile and take necessary actions. • Working on various verticals - Malware, money and commercial spams, fraud, terrorism, illegal sales, harassment etc. • Work with internal teams to come up with action plans to address corrective and preventative measures to mitigate risk

• 7 Monate, Okt. 2020 - Apr. 2021

  Management Trainee

  Gati Kwe

  • Identifying data through the GEMS software and working on the client data base. • Taking care of those client accounts which uplifts the business and analyzing their past data • Reviewing their credit data • Dealing with financial services transactions of products which are credit/Debit cards, cheque, ACH, wire and other payment channels operating rules. • Reviewing and exiting clients according to established policies and procedures. • Regularly keeping track on the data and resolving the queries.

• 1 Jahr und 1 Monat, Sep. 2019 - Sep. 2020

  Content Specialist

  Biz

  • Analysis the fraudulent data by observing pattern model. • Ability to create a case file with documentation to support the final decision. • Review alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report. • .Understanding of electronic crimes as they relate to fraud and theft of Credentials and Responsible for functions related to the identification, prevention and resolution of fraudulent activity including review of accounts