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Santhosh R

Santhosh R

Junior Officer Risk team

Followers of Santhosh R1000 followers
location of Santhosh RChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Deputy Manager at HDFC bank-Fraud Prevention Risk Intelligence and Control

  • Education

    • PERI Institute of Technology

      2012 - 2016
      Bachelor of Engineering - BE Mechanical Engineering

  • Experience

    • HDFC Bank

      Jul 2017 - Aug 2019
      Junior Officer Risk team

      Monitoring the live transactions on customer credit & debit card review and analysis the transaction based on custoner pattern, identification and analysis of suspicious and fraudulent, blocking of suspicious and fraudulent transaction.

    • YES BANK

      Sept 2019 - Aug 2021
      Fraud Analyst

      Monitoring the live transaction on customer credit card and review and analysis the transaction based on customer spend pattern.observe customer transaction to identifys suspicious fraudulent transactions and accounts,blaclisting the device and IP address and blocking the account on time. connect with merchant for fraud transaction cancellations.All the transaction are monitired through various reports,basic keyoles and fraud trends and making decisions in quick manners and transaction are reported to the analytical team and ensure that the issues are resolved. Show less

    • Standard Chartered Bank

      Aug 2021 - Oct 2022
      Senior Analyst

    • HDFC Bank

      Oct 2022 - now
      Deputy Manager

  • Licenses & Certifications