● Open to Work

Sohail Qureshi

Fraud & Risk Analyst
Bhopal

About Me

Results-driven Customer Service and Risk Operations professional with 11+ years of experience in travel & tourism, e-commerce operations, customer support, and fraud & risk analysis. Proven track record in resolving complex customer issues, monitoring transactions for fraud detection, and improving operational efficiency.

Skills & Technologies

Fraud & Risk AnalysisCustomer Service & Customer ExperienceE-commerce OperationsTravel & Tourism OperationsFraud Detection & Transaction MonitoringProcess ImprovementKYC VerificationProblem SolvingComplaint ResolutionData Analysis & ReportingAnti-Money LaunderingCommunication & Team CollaborationMS ExcelMS WordMS PowerPointFraud Monitoring DashboardsCase Management SystemsData Analysis & Risk Scoring ToolsAML/KYCIATA/UFTAA Foundation Diploma in Travel & TourismEnglishHindi

Work Experience

Fraud & Risk Analyst

Rise OTB
Jun 2025Dec 2025

Monitored high-volume financial transactions to identify suspicious patterns and potential fraud risks. Conducted in-depth investigations on flagged accounts using internal dashboards and risk-scoring tools. Analyzed seller behavior, transactional anomalies, and fraud indicators.

VCS Associate – Customer Risk & Support Operations

Amazon Development Centre
Nov 2020May 2025

Provided customer support through the International Voice Process, handling inbound and outbound calls from global customers. Supported customers in resolving payment, account, and transaction-related issues. Identified suspicious account behaviors and escalated high-risk cases to internal fraud teams.

Assistant Manager – Travel Operations

Make My Vacation
Jan 2013Aug 2018

Managed high-value transactions including flights, hotels, and travel insurance. Verified payments, processed refunds, and handled dispute resolution. Ensured compliance with booking and financial processing procedures.

Assistant Manager – Travel Operations

Buoyant Enterprises
Oct 2018Mar 2020

Managed high-value transactions including flights, hotels, and travel insurance. Verified payments, processed refunds, and handled dispute resolution. Ensured compliance with booking and financial processing procedures.

Education

BBA

Global Tech Institute of Management2009 - 2012

Higher Secondary

Maths Science

M.P. Board2008 - 2009

High School

Maths Science

M.P. Board2003 - 2004

IATA/UFTAA Foundation Diploma in Travel & Tourism

IATA2015 - 2015
Sohail Qureshi - Fraud & Risk Analyst | HiringAnt