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R Rroh

R Rroh

Fraud Analyst

Talent
Hyderabad, SecunderabadMember since May 28, 2026
Transaction MonitoringFraud Investigation
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Transaction MonitoringFraud Investigation

About

A detail-oriented analyst in Fraud investigator with 2 years of experience in analyzing and improving quality control processes. Skilled in conducting audits, implementing quality management systems. As a fraud Investigator we identify fraudulent transactions, and we examine unauthorized purchases.

We expertise in analysis and quantitative problem-solving skills, dedicated to company growth and improvements. Offering experience in industry with a history of recognition for performance. A detail-oriented Customer Support Associate with 1 year of experience in Proven ability to handle high volumes of customer interactions with a focus on customer satisfaction, problem resolution, and clear communication.

Experienced

Chat and Email Support Specialist with a background in high-volume customer interactions.

Experience

Fraud Analyst - Wipro Technologies - Hyderabad

(2021-09 - 2023-10)

  • Detect and investigate fraudulent unauthorized transactions happening in the account such as (ATO, PTO Of Hijacking, Payment Fraud) using credit, debit cards.
  • Research and investigate accounts with fraudulent activity on transaction monitoring.
  • Monitor and evaluate the fraud to protect the customer transactions.
  • Research, Analyze and determine the course of action for financial transactions.
  • Work closely with both internal and external customers to meet their service needs.
  • Write suspicious activity reports, address, fraud alerts, and other applicable processes in accordance.
  • Responsible for investigating and resolving customer disputes related to credit & debit card transactions.
  • Conduct daily review of customer risk alerts and Fraud experiences such as Credit & debit Cards, hijacking, Identity thefts.
  • Conduct internal Fraud Investigations of customers and account statements such as FOP and IDV verification by reviewing the customers transaction flow of payments for suspicious activity.
  • Identified fraud pattern a highlighted to respective team.
  • Work on OOB Sheets & Support for NHT batches.

Customer Support Associate - Optum - Hyderabad

(2023-12 - 2025-09)

  • Responded promptly to customer inquiries via chat and email with professionalism and empathy.
  • Resolved customer issues by identifying problems and providing accurate, valid, and complete solutions.
  • Maintained a high level of customer satisfaction through excellent service and support.
  • Escalated complex issues to the appropriate departments or management when necessary.
  • Handled high volumes of support tickets while maintaining quality and accuracy.
  • Handled dual chats.

Education

Bachelor of Computers - Computers - Wesley Women's Degree College Hyderabad (2021-06)

Skills

Fraud Analyst

Reviews

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