Rakesh Sanee

Experience

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  Quatrro

  Nov 2011 - Oct 2013

  Fraud Analyst

   Review alerts for suspected fraud and money laundering activities on a timely basis. Determine the legitimacy of cardholder and/or authorization request to minimize fraud loss while ensuring negligible customer impact Identify fraud pattern Independent decision making (transaction is fraud or not) Handle internal and external customer inquiries concerning fraudulent issues.

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  Coforge

  Oct 2013 - Jul 2019

  Subject Matter Expert

  Working for Zions First National Bank and its subsidiary banks like Vectra Bank Of Colorado, Nevada State Bank National Bank of Arizona and Amegy Bank of TexasMonitor real time queues and identify high risk transactionsIdentify fraud in deposit checksInteract with the bank to validate information related to check & customer accountDetermine existing fraud trends by analyzing accounts Resolve floor queriesNew hires trainingExperience of managing a team of 15-20 team members Show less

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  EXL

  Dec 2020 - now

  Senior Fraud Analyst

  Ten year experience in banking fraud domain & transaction monitoring Good experience in Debit Card fraud, Check Fraud, Transfers, fake account, Buyer Fraud, collusion fraud Knowledge of Reg cc guideline