Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Ashikho Dziini

Ashikho Dziini

Delhi,Delhi

Summary

Accomplished Senior Fraud Analyst with a proven track record at Accertify: American Express, adept in data analysis and fraud prevention, significantly enhancing team efficiency. Leveraged strong communication skills and problem-solving abilities to mentor staff and improve processes. Creative and emotionally intelligent, excelled in collaborative environments, driving results and fostering growth.

Overview

7
7
years of professional experience

Work History

Senior Fraud Analyst

Accertify: American Express
11.2022 - Current

* Analyses large amounts of data to find patterns of fraud and anomalies.

* Reviewed reports and individual transactions that appeared suspicious to uncover possible fraudulent activity

* Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.

* Produced detailed reports of fraud investigations and presented findings to senior management.

* Investigating and resolving chargeback claims by analyzing transaction data and supporting documentation.

* Collaborated with the team members to discuss fraud trends and brainstorm methods to combat fraudulent activity.

Senior Customer Service Representative

Concentrix
08.2021 - 09.2022

* Digital marketing(Facebook/Instagram)- Responsible for the backend support, solving queries related ro the Ads performance. Troubleshooting technical issues. Guiding them with best practice.

* Helping the business to grow and monitoring juniors fot the same. Also mentored few early batches in the past and supporting the team with data mining skills where documenting the areas of oppurtunities.

Senior Customer Service Representative

Teleperformance
04.2020 - 09.2022

*Doordash: Process online food delivery payments. Handling dashers and customer's food delivery queries through chats and calls.

* Monitoring fraud payments for the customers and refunding the amount.

Senior Customer Service Representative

ADT LLC
12.2017 - 12.2019

* Handling Customer's home security products through calls

* Processing transactions and monitoring the subscriptions.

Education

Bachelor of Arts - English Literature

Auxilium College
04.2013

Skills

Communications Skills

Problem solving abilities

Flexible enough

Believe in team mate

Emotionally intelligent

Creative

Languages

English

Timeline

Senior Fraud Analyst

Accertify: American Express
11.2022 - Current

Senior Customer Service Representative

Concentrix
08.2021 - 09.2022

Senior Customer Service Representative

Teleperformance
04.2020 - 09.2022

Senior Customer Service Representative

ADT LLC
12.2017 - 12.2019

Bachelor of Arts - English Literature

Auxilium College
Ashikho Dziini