Mid-Level Financial Fraud Analyst
Open to offersNew to PlatformAnton D. is an experienced Fraud and Risk Analyst with a proven background in the banking and financial services industry. During his tenure at Ubiquity and Genpact, he specialized in fraud operations, risk management, and customer service, expertly handling cardholder disputes and conducting thorough investigations in line with legal, regulatory, and company standards. Anton demonstrated proficiency in reviewing documentation and communication records to resolve fraud cases, maintaining detailed case records, and ensuring full compliance throughout the dispute resolution process. His responsibilities included monitoring transactions for suspicious activity, assessing risk levels, and collaborating with clients to gather information and maintain transparency during investigations. Anton’s commitment to client satisfaction and accuracy positioned him as a reliable asset in high-stakes financial operations environments.
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