Mahima Dasi

Associate Consultant

Vijayawada, Andhra Pradesh, India2 yrs 11 mos experience

Key Highlights

Over 3 years of experience in Seller Fraud analysis.
Expertise in risk management and fraud detection.
Proficient in data analytics for dispute resolution.

Stackforce AI infers this person is a Fraud and Risk Analyst with a strong background in Fintech.

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Skills

Core Skills

Risk AssessmentFraud Investigations

Other Skills

Identifying TrendsRoot Cause AnalysisRisk ManagementData AnalysisDispute ResolutionRegulatory ComplianceFraud InvestigationArbitrationCredit CardsPrearbitraionRisk consultantSalesforceCommunicationRisk AnalyticsTransaction Monitoring

About

Hey there! I’m Mahima Dasi. With over 3 years of experience in the Seller Fraud, I have developed a keen expertise in identifying, analyzing, and mitigating risk. My quantitative background in statistics and econometrics serves as the backbone of my risk management approach.

Experience

Riseotb

Fraud Analyst

Mar 2025 – Dec 2025 · 9 mos · Noida, Uttar Pradesh, India · Remote

Continuously monitoring seller performance, customer feedback, and market trends to help detect and address potential issues early.
Conducting Effective risk management involves identifying, assessing, and mitigating these potential hazards.
Conducting complex risk assessments and presenting findings
Developing and implementing risk management policies and procedures
Collecting data related to potential risks and losses
Monitoring and analyzing new or emerging risks, and adapting strategies to manage them effectively.
Take on more complex analyses, manage specific risk programs, and contribute to strategic risk decisions.

Identifying TrendsRoot Cause AnalysisRisk ManagementData AnalysisRisk AssessmentFraud Investigations

Tata consultancy services

Fraud Analyst

Nov 2022 – Jan 2025 · 2 yrs 2 mos · Hyderabad, Telangana, India · On-site

Bringing 2 years of specialized experience in dispute analysis, I adeptly investigate consumer disputes across multiple channels and in navigating complex consumer disputes and ensuring regulatory compliance. Proficient in utilizing data analytics to identify patterns.
Skills: Dispute Resolution, Regulatory Compliance, Data Analysis, Fraud Investigation, Arbitration
Handled Visa and MasterCard chargebacks, representment, and compliance, ensuring thorough documentation and accuracy.
Documented and reported fraud-related disputes, ensuring timely resolution and compliance with guidelines.
Initiated and managed dispute cases for clients, ensuring timely resolutions on complex merchant-related issues.
Conducted thorough investigations by asking targeted questions to ascertain dispute details and client concerns.
Drafted comprehensive written responses to consumer inquiries, ensuring clarity and compliance with regulations.
Managed daily claim assignments, overseeing each case until final resolution.
Ensured strict adherence to Regulation E guidelines throughout the dispute process.
Prioritized and planned workload to meet critical deadlines with minimal supervision.