VINAY KASHYAP

Disney

• Tracked fraud patterns and monitored trends to develop strategies for prevention.
• Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
• Maintained up-to-date knowledge of product and service changes.
• Reduced instances of fraud by implementing thorough transaction analysis and investigation techniques.

DSW (Designer Shoe Warehouse)

• DSW is an American e-commerce company that sells designer shoes and fashion accessories.
• My responsibilities as Fraud Analyst were to perform manual fraud review in order to detect fraudulent transactions.
• I had to conduct extensive research to validate the purchases.
• Operated IBM Sterling Console and other software tools to monitor transactions, identified and flagged suspicious activity and cancelled fraudulent activity within the service level agreement to reduce potential revenue losses.