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Sr.Fraud Analyst - Any where

Sr.Fraud Analyst - (Any where)

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CURRICULUM VITAE

 

H.No:    2-3-64/10A/52

Ground Floor, Ram Nivas, Amberpet, Hyderabad.

Ph:       +91 40 64507372 (Res)

Mobile:  +91 09916419484

E-Mail:  punjari_sai24@rediffmail.com

             punjarisai@gmail.com

P. Sai Narayan                    

_____________________________________________________

Career Objective:

To be a member of an organization where growth prospects are unlimited and individuals are recognized by their work, and looking ahead to work in a challenging environment and strive for excellence.

 

Current Job Profile:

          Company       : MACH India pvt Ltd,

Department   : NRTRDE & Fraud Analytics Team

Duration        : 18 May 2007 to till date

          Designation    : Sr.Fraud Analyst

 

Responsibilities:

Ø       Fraud Analysis for all International roaming customer’s of clients who opted for MACH fraud protection services.

Ø       Supporting Client Support 24*7 team.

Ø       Giving inputs to fair Isaac for improving the fraud system.

Ø       Training of all new employees on fraud Systems.

 

Achievements:

Ø       First person to get trained on MACH Fraud protection integration system.

Ø       Automated the process of sending HUR & SUR reports to all clients on a daily basis.

 

 

 

 

 

Previous Job Profile:

{1}     Company       : TATA Teleservices Ltd,

Department   : Customer care, Credit management, Fraud Management Team

Duration        : 19 Dec 2005 to 18 May 2007

          Designation    : Officer

 

Responsibilities:

Ø       Supervising FMS team

Ø      Prevent fraud and control excess usage of all the customers of AP circle.

Ø      To Track the customer’s who are involved illegally in ILD routing.

Ø      Offer Analysis for all new & existing post paid products across AP.       

Ø      Operations and Marketing of ECS (Electronic clearing systems).

 

Additional Responsibilities:

·        Handling the UMR team in the absence of my Supervisor.

·        Credit Verification auditing for AP circle.

·         Helping corporate RA in investigating Prepaid Customers.

·         Preparation of CMR (credit management report), which is send to the corporate office and COO of AP circle on a daily basis.  

·         Auditing of Alarm and ISD Action Reports, which is send to the corporate RA and circle RA (Revenue Assurance team) on a daily basis.  

 

Achievements:

·        Awarded the LEVEL-1 CERTIFICATE OF FUNCTIONAL APPREACIATION & RECOGNITION for the month of Feb 2006.

·         Scored 99% in the month of Jan, Feb, Mar, Apr, May & June 06 in Alarm, ISD, Content, Roaming process.

·        Error percentage in FMS has been less then 2.0 in the month of Jan, Feb, Mar, Apr, May & June 06.

·         Recognition for tracking 10 customers who were involved in ILD routing in the month of Feb 06.

 

 

 

 

{2}     Company       : TATA Teleservices Ltd through Crux Management Services

Department: Customer care, Credit management, Usage Monitoring Team

Duration        : 24 March 2004 to 19 Dec 2005

Designation    : Customer Service Representative

 

Responsibilities:

Ø       Responsible for monitoring and analyzing daily usage reports (DUSR, Alarm, and ISD).

Ø       Responsible for Re-Activating Long Distance and Out Going facilities of the customers soon after the payments are made.

Ø       Calling the customers and inform them regarding their unbilled and billed amounts, and make sure the payments are made in time.

Ø       Responsible for monitoring, analyzing and closing value alarms generated in            FMS.

Ø       Analyzing all precheck generated alarms.

Ø       Preparing DUSR report and allocating to all CSR’s.

Ø       Preparing Alarm and ISD Action Reports, which is send to the corporate RA and circle RA (Revenue Assurance team) on a daily basis.  

 

Additional Responsibilities:

Ø     To take care of barring and unbarring of Pre-Paid phones of AP Circle in the absence of IN (Intelligence Network).

Ø      Handling FMS team in the absence of my supervisor

 

Achievements:

Ø      Rated India’s Top Fraud Management Team among all the circles of TATA

    Teleservices Ltd for the month of Feb 2005.                                            

Ø      Awarded the LEVEL-1 CERTIFICATE OF FUNCTIONAL APPREACIATION & RECOGNITION for the month of March 2005.

Ø     Successfully controlled the CLONING up to 80%.

 

 

 

 

 

{3}     Company       : GE country wide through CK associates

Department    : Collections

Designation    : Collection Executive

Duration        : July 02 2003 to Jan 30th 2004

 

Responsibilities:

Ø       Inform the customer about cheque bounce.

Ø       Making sure that EMI (every month installment) along with bounce charges are paid.

Ø     Meeting all this activities with in a period of 12 days.

 

Educational Qualifications:

Ø       Pursuing MBA from Sikkim Manipal University.

Ø       Bachelor of Commerce from Osmania University (2000-2003)

Ø       Intermediate from St.Stephen’s Junior College (1998-2000)

Ø       Schooling from Shanti Niketan high school (1997-1998)

 

Technical Skills:

Ø     Ms-Office     

 

Personal Profile:

Father’s name:         P .Jagdish Narayan

Date of Birth:           24 Oct 1982.

Marital status:         Single

Languages known:    English, Hindi and Telugu.

Hobbies:                 Listening to music, net surfing.

 

 

 

 

 

Date:

Place:  Hyderabad                                                               (P. Sai Narayan)

 
e-mail:
 
Other contact form: +91 9916419484
 


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