Sachin Yadav
Mumbai,INDIA
Summary
Adept at risk management and fraud detection, I spearheaded initiatives at Kotak Mahindra Bank that significantly mitigated financial risks. My expertise in MS Excel and strong analytical skills enabled me to identify and analyze patterns in large datasets, enhancing fraud prevention measures. My leadership in team handling and problem-solving has consistently driven operational excellence and strategic improvements.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Process Team Leader
sterling solution Pvt Ltd
Mumbai, India
01.2021 - Current
- Company Overview:
- Background verification, screening, and reporting to the client.
- Job Role:
- Conducting Fraud Analysis:
- Perform a thorough analysis of potential fraudulent activities, including transaction monitoring, account investigations, and data analysis to identify and mitigate fraudulent activities.
- Dispute Resolution:
- Investigate and resolve customer disputes related to unauthorized transactions, billing errors, and other financial discrepancies in accordance with company policies and procedures.
- Fraud Prevention:
- Implement strategies and techniques to prevent fraudulent activities, such as monitoring and identifying patterns or trends, updating fraud detection systems, and implementing fraud prevention measures.
- Evaluated existing policies and procedures related to compliance with industry regulations.
- Prepared reports highlighting key findings from risk assessment activities.
- Reviewed internal processes for identifying, measuring, monitoring and reporting risks.
- Supervised distribution of collections reports to professionals to support effective decision making.
- Used Excel pivot tables, charts and reports to break down and analyze information.
- Compiled and submitted regular reports to update senior management on operations and progress.
Service Risk Operation
Kotak Mahindra Bank
05.2018 - 12.2019
- Account Takeover Detection and Resolution: Proactively locate account takeovers and conduct in-depth investigations to identify and prevent unauthorized access to user accounts. Swiftly resolve any account takeover incidents to minimize potential damage to the company and its customers.
Suspicious Activity Investigation and Fraud Pattern Analysis: - Investigate suspicious activities and behaviors related to payment fraud, misuse, and abuse. Utilize your expertise to identify known fraud patterns, and stay updated with emerging modus operandi trends. Take appropriate actions to minimize risks to the company and its customers.
Risk Mitigation and Prevention: - Implement effective strategies to minimize payment-related risks. Collaborate with relevant teams to recommend improvements to existing systems or processes, ensuring the security and safety of user accounts and transactions. Continuously monitor and evaluate potential vulnerabilities, taking proactive measures to prevent fraudulent activities.
Paymen
Education
B.Com -
Mumbai University
Mumbai, INDIA03-2015
XIIth - English
01.2012
Xth - Hindi
01.2010
Skills
- SME (Subject Matter Expert)
- MS Excel
- Risk Management and Fraud Detection
- Excellent communication and problem-solving skills
- Pragmatic and quick learner
- Ability to analyze and identify patterns in large data sets
- Active listener, strong attention to details
- Strong attention to detail
- Team handling
- Financial analysis
- Risk analysis
- MIS reporting
- Operations
- Risk model validation
- Scenario analysis
- Risk mitigation strategies
Languages
English
Certification
- Tally 9.0
- Ms Excel and Office
Totalworkexperience
5 Years 0 Month
Profilesummary
To build a career in a globally competitive environment on challenging assignments that will yield twin benefits of job satisfaction and a steady-paced professional growth along with serving the corporate industry with creative ideas.
Accomplishments
- Got Best Process Leader award 4 times in 2 years
Languages
English
Professional
Hindi
Professional
Marathi
Professional
Timeline
Process Team Leader
sterling solution Pvt Ltd
01.2021 - Current
Service Risk Operation
Kotak Mahindra Bank
05.2018 - 12.2019
B.Com -
Mumbai University
XIIth - English
Xth - Hindi
Similar Profiles
Kharen Khate DavisKharen Khate Davis
Client Services Representative at Sterling Talent SolutionClient Services Representative at Sterling Talent Solution
Rochelle BrooksRochelle Brooks
Security Officer at Sterling Security Solution LtdSecurity Officer at Sterling Security Solution Ltd
Mohammad HabeebuddinMohammad Habeebuddin
DG Operator at Sterling & Wilson Pvt LtdDG Operator at Sterling & Wilson Pvt Ltd
Kalpana Anil GaikwadKalpana Anil Gaikwad
F&B Hostess at ERTH HOTEL (Armed Forces Club and Hotel)F&B Hostess at ERTH HOTEL (Armed Forces Club and Hotel)
Imran KhanImran Khan
Assistant Manager - Warehouse at Tata Unistore Limited (E-Commerce - Tata CLiQ)Assistant Manager - Warehouse at Tata Unistore Limited (E-Commerce - Tata CLiQ)