Manisha Rupwate

Operations Associate

Mumbai, Maharashtra, India13 yrs 9 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in fraud analysis and risk assessment.
  • Proven leadership in team development and coaching.
  • Strong background in compliance and auditing processes.
Stackforce AI infers this person is a Fraud Analysis and Compliance Specialist with a focus on B2C operations.

Contact

Skills

Core Skills

Fraud AnalysisRisk AssessmentTeam LeadershipCoachingCompliance Monitoring

Other Skills

Call monitoringCall auditingFraudulent activity investigationRefund processingFraud transaction analysisMicrosoft ExcelFraud InvestigationsDaily productivity reportingAuditing responsesData accuracy maintenanceMonitoring FrameworkAudit EssentialsReal-time alertsIncident investigationDashboard publishing

Experience

13 yrs 9 mos
Total Experience
4 yrs 6 mos
Average Tenure
4 yrs 9 mos
Current Experience

Flipkart

Audit

Dec 2024Present · 1 yr 6 mos

  • Call monitoring and call auditing.
  • Auditing financial category
  • Reviewed customer data logs to investigate suspicious transaction
  • Conducted risk assessment on individual customer accounts and transactions and find the fraudulent activity.
  • Refund in accounts
  • Manual refunds
  • Repeated / multiple refunds
Call monitoringCall auditingRisk assessmentFraudulent activity investigationRefund processingFraud Analysis+1

Zomato

Fraud Analyst

Apr 2023Present · 3 yrs 2 mos

  • Monitoring Framework
  • Audit Essentials (Chat & Email)
  • Audit Financial ans other KPI related categories
  • Real time alerts on the suspicious transactions
  • Highlight Non-compliance for actions
  • Daily audit target to be met
  • Communication and Collaboration
  • Publish daily, weekly, monthly Dashboards
  • Weekly/Monthly Governance meeting with clients/ business
  • Calibrations with Business /Client to stay updated for any changes/additions
  • Incidents Investigation
  • Due Diligence on suspicious/ confirmed frauds
  • Complete details to be provided for confirmed frauds to help business take it forward
  • Monitor additional audits for the perpetrator to determine other frauds
Monitoring FrameworkAudit EssentialsReal-time alertsIncident investigationDashboard publishingFraud Analysis+1

Flipkart

3 roles

Fraud Analyst

Promoted

Oct 2022Present · 3 yrs 8 mos

  • Fraud transaction
  • Call monitoring and call auditing.
  • Auditing financial and non-financial category
  • Reviewed customer data logs to investigate suspicious transaction
  • Conducted risk assessment on individual customer accounts and transactions and find the fraudulent activity.
  • Refund in accounts
  • Manual refunds
  • Repeated / multiple refunds
Fraud transaction analysisCall monitoringRisk assessmentRefund processingFraud AnalysisRisk Assessment

Team Lead

Aug 2022Oct 2022 · 2 mos

  • Sharing daily productivity report, login & adherence repot with the consults and team.
  • Auditing responses and sharing the feedback to respective consultants.
  • Being proactive in identifying learning and development needs to the team members.
  • Responsible for sharing feedback and coaching advisors on area of opportunities to meet operational metrics and overall development.
  • Maintain accuracy of all data and verify same for all customer services
  • Analyze all issues and recommend alternative responses to ensure effective resolution
  • Escalated all issue to management if required
  • Handled Flipkart partners NHT batches and have trained for SOCIAL MEIDA FRT process Flipkart Backoffice
  • Took part in training and other learning opportunities to expand knowledge of the company and position
Daily productivity reportingAuditing responsesCoachingData accuracy maintenanceTeam Leadership

Social Media Specialist

Jul 2021Present · 4 yrs 11 mos

Microsoft ExcelFraud Investigations

Teleperformance

Fraud Analyst

Sep 2021Present · 4 yrs 9 mos

Fraud PreventionFraud InvestigationsFraud Analysis

Teleperformance global services

Social Media Marketing Specialist

Jul 2021Aug 2022 · 1 yr 1 mo

  • Handling Facebook, twitter, Instagram and Linked
  • Non voice
  • handling social media Hight escalation
Social media managementHandling escalations

Hcl technologies

2 roles

IT Specialist

Aug 2019Dec 2021 · 2 yrs 4 mos

Senior Executive

Mar 2018Aug 2019 · 1 yr 5 mos

  • BT:
  • · Perform troubleshooting of telecommunications or data equipment
  • · Operates telecommunications networks equipment
  • · Use solutions or develop reusable components that address common customer requirements to comply with BTs
  • Maruti Nexa:
  • · Proven ability to lead a team in an operational environment
  • · Effectively expresses ideas and information both verbal and written to individuals
  • · Email Drafting
  • · Meeting Service Levels
  • · Achieving targets set by the client
  • · Handling chat
  • · Handling Escalations
  • · Constant follows up with team members/clients and monitoring team’s performance
  • · Directly lead/monitor all aspects of performance for a team

Magus customer dialog

Opreations

Sep 2012Dec 2021 · 9 yrs 3 mos

Education

Cmc Limited ( A Tata Enterprise)

Certificate course in Information Technology

NOS

Senior School Certificate Examination

NOS

High School Diploma

SCERT Delhi

2 Years Diploma in Early Childhood Care and Education

University of Delhi

B.A. (PROGRAMME)

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