About Rahul Kumar
Rahul Kumar works as Senior Associate (Chargebacks SME) at Wipro BPS and is based in Hyderabad, India. Rahul studied Bachelor of Engineering or Technology (ME-Mechanical Engineering) at Lovely Professional University (2011-2015). On Youth4work, Rahul has taken skill tests in C Sharp Dot Net (rank 39 of 22,614, top 1%), Communication Skills (rank 4,281 of 375,956, top 2%) and HTML (rank 2,158 of 136,035, top 2%). Rahul also lists talents in SQL Server, ASP Dot Net, Hadoop and HBase.
Talents
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SQL Server... among ... users in Hyderabad…among … users worldwide -
Core Java... among ... users in Hyderabad…among … users worldwide -
Hadoop... among ... users in Hyderabad…among … users worldwide -
HTML... among ... users in Hyderabad2158among 136035 users worldwide79.68percentile among worldwide users
Professional Path
Senior Associate (Chargebacks SME)
Wipro BPS
Full Time
Aug-2017 To
present
9 years 1 months
- -Investigating complex, emerging fraud trends, determine root cause, and identify patterns. The objective is to drive intelligence for machine learning, find fraud faster, and thereby, reduce loss rates. Checking on CSAT and DSAT related to charge-backs on daily basis followed by a report.--Working in CST (Charge-back Specialization Team) as a Charge Back’s Subject Matter Expert. - Working closely with Managers and client for the development of the project. ?Reviewed all required AML/ KYC Regulatory requirements for all clients and analysing any transactions that appear unusual based on the customers profile. ? Assisting reviewers, while they are in production or training. ?Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google and Accurint. ?Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. ?Customer Identification Process as it pertains to corporations and individual clien
Risk Analyst
GlobalLogic Technologies- Google ODC
Full Time
Jun-2016 To
Aug-2017
1 years 2 months
- --Working with QA team on e-commerce project of client company (Google) as a Risk Analyst / Associate Analyst to detect and prevent fraud and avoid commerce risk using different tools.
--Identify, communicate and resolve issues and risks as they arise anywhere in the end to end process.
--Identify/communicate risk quality issues and work with other teams as needed to resolve them.
--Strategy and automation ideas for the enhancements of the project.
--Analyzing raw data, drawing conclusions & development recommendations.
--Designing, developing & implementing new functionality.
--Advising on the suitability of methodologies & suggesting improvements.
--Supplying qualitative & quantitative results to clients.
--Timely deliver project data at the highest quality standard and quickly learn new project requirement.
--Meeting project deadlines.
Qualifications
Lovely Professional University
Bachelor of Engineering or Technology Mechanical Engineering
2011-2015
-%
My Story
Graduate with more than 2 years of experience in chargebacks,aml,KYC,fraud investigation. Looking for a opportunity in technical field, trained on Hadoop and C#.Net with SQl Database
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