Tellagaddala Kasaiah

Sr Risk Analyst

: Linkedin

About Me

  • 1 years and 3 months of hands-on experience as a Transaction Fraud & Risk Analyst. Proficient in analyzing and mitigating fraud risks within digital and emerging business sectors.
  • Specialization in E Commerce products.
  • Associated in Charge-backs and Physical Goods.
  • Well-versed in working with reputable client business entities.
  • Ensuring compliance and security measures are in place.
  • Expertise in evaluating fraudulent user activities in line with market trends.
  • Deep understanding of fraud trends.
  • Demonstrated success in navigation special launch initiatives and product events.
  • Contributed to the overall success of product launches.

Work Experience

Sr Risk Analyst
- Wipro
  • Monitored fraud trends and analyzed inward volumes.
  • Conducted email consultations and performed auto-trigger reviews for proactive fraud prevention.
  • Develop plans to prevent risk and future chargebacks.
  • Continuous monitoring of transactional records, comparing documents and analyzing accounts for identifying fraud.
  • Addressed non-conformance issues.
  • Associated in Charge-backs and Physical Goods.
  • To understand complete issues related to Risk and provide the optimal solution.
  • Verifying Customers Documents KYC.
  • Implemented risk and fraud analysis methodologies aligned with client guidelines.
  • Ensured a secure and compliant environment for transactions involving physical goods globally.
  • Deep understanding of e-commerce transactions and video product-based purchases.
  • Effective assessment and mitigation of risks associated with these transactions.
  • Demonstrated success in monitoring fraud trends for prompt detection and response.
  • Applied fraud prevention strategies contributing to organizational success.
2023 - 2024
Hyderabad, India

Education

B.Tech Mechanical Engineering
2019 - 2023
Prakashan Engineering College
Intermediate MPC
2017 - 2019
MNM Junior College
Secondary Education
2016 - 2017
Government High School

Certifications

AML (Anti-Money Laundering)
  • Completed course on Anti-Money Laundering from Udemy.
Risk, Payments and Fraud
  • Completed course from Udemy.
AML/KYC Certification course
  • Completed course on AML/KYC.
MS Excel, MS Word, PGDCA Certification
  • Completed from Offline Institute.

Awards

Selected for SSB Super 30 team
  • Awarded by AP&T Directorate of NCC.
All India First Tribal Trekking Camp
  • Conducted by Indian government in 2022 at Odisha.