Gokerneshwar Katta

Fraud & Risk Analyst with 2.5+ years of experience in Trust & Safety and Payments Operations at Wipro supporting Google. Skilled in fraud detection, transaction monitoring, AML/KYC, document verification, chargebacks, risk assessment and compliance.

Fraud & Risk Analyst (Senior Associate) - Wipro Ltd.

(2022-07 - 2024-11)

• Investigated suspicious transactions and prevented fraud.
• Performed transaction monitoring and risk assessment.
• Conducted KYC, AML and document verification.
• Handled chargebacks, refunds and payment disputes.
• Reviewed high-risk accounts and fraud trends.
• Collaborated with Compliance and Operations teams.
• Supported Google Payments, Google Pixel and NFL projects.
• Consistently met quality, SLA and productivity targets.

Bachelor of Commerce - B.Com - GITAM University