Navneet Gupta

Navneet Gupta

Work History

Work History
Jun 2007 - Present

Sr. Credit Card Fraud Reviewer

QUATRRO ANALYTICS AND MANAGEMENT SERVICES PVT. LTD.

Sr. Fraud Reviewer

Job Responsibility

·Continuously keeping abreast of the prevailing / emerging fraud trends and promptly implement appropriate / adequate fraud prevention techniques as well as mitigates against risk posed by operational procedures, while supporting the aggressive growth envisaged for the business.

·Setting up and independently reviewing fraud monitoring parameters and scheme and deliver series of classes for local businesses and associations requirements to highlight exceptions for prompt action by Management Specialties

·Sharing and effective utilization of the best practices of Credit Card Fraud prevention tools.

·Managing the fraud prevention and monitoring function related to credit cards with a view to minimize exposure and risk of loss on card procedures / workflows.

·Responsible for the effective management of the day - to -day fraud operations for the division, including the development and implementation of new initiatives.

·Managing the fraud function related to the credit cards by preventing fraud and minimizing exposure on account / workflows, within the framework of the guidelines revolving around these functions.

Education

Education

B.COM

Mahadevananda Mahavidyalaya

Completed in the year 2003

Jul 2007 - Present

MBA

Bharti Vidyapeeth University, Pune

Achievement

Presently I am working as a Senior Fraud Reviewer and got the opportunity to perform as a Trainer. My work as a Trainer was to make new joiners familiar with new fraud trends and help them to increase their analytical skills. Providing them necessary feedbacks on their performance & do’s and don’ts. Helping them to analyze fraudulent activity and to blocking those cards which have fraudulent activity

Tech. Qualification

DCA – Diploma in Computer Application

DTP – Desktop Publishing

FA – Financial Accounting Package

Appreciation

Appreciated by the management with Initiatives Awards for making best power point presentation on Credit card, Debit card and Check fraud with effective measures to prevent the losses and different types of fraud trends, techniques and tools used by the fraudster. Best performance award for effective analytical transaction review for minimizing fraud loss.

Company Profile

We are a leading global risk management company bringing unmatched experience to the areas of fraud and credit risk management. With our team of seasoned industry specialists and our highly trained workforce, Quatrro Risk Management has quickly developed a reputation as one of the world’s most effective Risk Management service providers.

Contact:

QUATRRO ANALYTICS & MANAGEMENT SOLUTIONS PVT.LTD

267, Udyog Vihar, Phase II

Gurgaon, Haryana – 122015, India

Ph. No - +91 01244506511

http://www.quatrrorisk.com

Career Goals

Dedicated CCFR (SR. Credit Card Fraud Reviewer) with 2.1 years of experience developing and implementing fraud function related to the credit cards by preventing fraud and minimizing exposure on account / workflows, within the framework of the guidelines revolving around these functions. Having strong knowledge of Debit card, Anti money laundering and check fraud and different types of fraud pattern used by fraudster and measures to prevent them.

Certifications

Certifications

Certified Fraud Reviewer

Company