Redya Naik Devasoth
Hyderabad
Summary
Accomplished Senior Risk Analyst with a proven track record at KFIN TECHNOLOGY, specializing in fraud detection and operational risk. Leveraged problem-solving skills to enhance compliance and reduce fraud cases by over 30%. Expert in risk analysis, demonstrating a strong ability to improve systems and processes through detailed analysis and strategic recommendations.
Overview
3
3
years of professional experience
Work History
Senior Risk Analyst
KFIN TECHNOLOGY
12.2023 - Current
- Provided regular updates on emerging trends in the field of risk assessment.
- Created comprehensive reports detailing findings from risk assessments and recommended corrective actions as needed
- Analyzed financial statements, credit reports, and other relevant documents to identify
- Investigated customer complaints related to potential fraud or abuse cases.
Risk Analyst
Wipro Technologies
02.2022 - 10.2023
- AML and KYC and Appeals and payment and enterprise accounts and monitoring and fraud investigations for the chargeback disputes, KYC, refunds, Compliance, Identity theft, Detecting fraud andtheir trends, and recommends anti-fraud processes and system
- Maintain fraud analysis models through account level signals and logins and payments, improve efficiency and effectiveness of company systems
- Investigations, customer/transactional activity research, appeales with user documents, and account high risk signals, identification of forged documents, and prior payments towards the account
- Analyzing and understanding the user with account level fraud signal and working on appeales with user identity (KYC) and FOP to identify the genuine user and customer tory data for identifying specific account level signals to identify the fraudsters
Billing Assistant
Dura Tech Surface System
05.2021 - 02.2022
- Researching and responding to routine customer billing and billing statement inquires Review daily dashboards and analyze
- billing notes to process/produce invoices Assembling and forwarding backup documentation for weekly billing statements to customers
- Answering billing inquires through email and phone
Education
MBA -
Malla Reddy Institute of Technology And Science
Hyderabad, India04.2019
Skills
- fraud detection
- Risk analysis
- operational risk
- problem solving
- compliance
Timeline
Senior Risk Analyst
KFIN TECHNOLOGY
12.2023 - Current
Risk Analyst
Wipro Technologies
02.2022 - 10.2023
Billing Assistant
Dura Tech Surface System
05.2021 - 02.2022
MBA -
Malla Reddy Institute of Technology And Science
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