
Kranali Dandekar
Risk and Compliance Executive @ airpay payment services
India
Mumbai
Management Consulting
Fraud Investigations, Risk Assessment, Emerging Trends, User Generated Content, Fraud Analysis, Evaluations, Teamwork, Microsoft Office, Problem Solving
Experience

Content Moderator
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.

Fraud Analyst
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
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