Amit Baluni

• Working on accounts of merchants and customer for fraud investigation, risk investigation. • Transaction monitoring in accounts, and looking for trends mainly as GMGB, account takeover, identity theft. • Using ip address login locations, and other signals in transaction to validate fraud. • Onboarding of merchant with due diligence related to adverse media, I'd checks, and complete onboarding process. • Creating reports on findings of fraud investigation.

• Transaction monitoring, AML, Fraud investigation, KYC, due diligence on accounts using stripe as their payment gateway. • Using fraud indicators such as transaction monitoring, ACH payment, Visa fraud Mastercard fraud for investigation. • Identification of GMGB, GMCT, BMCT, card testing, card cashing, IP locations, geo consistency and other methods to validate fraud in transactions. • On-board the accounts complete KYC, customer due diligence, enhance due diligence, adverse media search, PEP, and sanctions posted by govt. authorities.