Kranali Dandekar

Kranali Dandekar

Risk and Compliance Executive @ airpay payment services

Country

India

City

Mumbai

Industry

Management Consulting

Skill

Fraud Investigations, Risk Assessment, Emerging Trends, User Generated Content, Fraud Analysis, Evaluations, Teamwork, Microsoft Office, Problem Solving

Experience

airpay payment services

Risk and Compliance Executive

airpay payment services

LinkedIn
2025-2 - Present · 1 yr 7 mos

Mumbai, Maharashtra, India

Accenture

Content Moderator

Accenture

LinkedIn
2024-2 - 2024-11 · 10 mos

Monitor user-generated content such as posts, comments, images, videos. Flag or remove content that violates the platform's terms of service. Evaluate content based on established guidelines to identify violations. Ensure that all content meets the platform's rules and guidelines. Issue warnings, suspend accounts, or escalate matters for further action if necessary. Investigate user reports of inappropriate content and take necessary actions according to company policies. Work closely with other teams such as customer support, legal, and technical teams to ensure consistent enforcement of guidelines and policies. Adapt to new challenges presented by content trends, emerging threats, or technological advancements.

Accenture

Fraud Analyst

Accenture

LinkedIn
2021-9 - 2024-2 · 2 yrs 6 mos

Continuously review transactions and behavior patterns to detect suspicious activity, including unusual spending habits, transactions outside of typical geographic areas, or fraudulent account access. Assess and analyze risks related to fraud, making recommendations for improving fraud detection systems and implementing more effective measures. Use data analytics tools to examine patterns and identify anomalies that could suggest fraudulent behavior. Investigating for potential fraud cases.

Education

Kranali Dandekar's Contact Information

Email

******@***.com

Phone

(**) *** ****

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