pokhiayushi
Support Specialist
I'm a Fraud & Operations specialist with experience in transaction investigations, chargeback handling, and dispute resolution within regulated fintech environments.
At Revolut, I manage end-to-end fraud and dispute workflows — from manual transaction reviews and Account Takeover (ATO) investigations to chargeback representment using Visa VROL and Mastercard systems. I've also supported crypto, forex, and trading-related operations, giving me a strong understanding of digital asset transaction flows and the fraud risks that come with them.
I'm AML/KYC certified and passionate about financial crime prevention, compliance, and building safer payment ecosystems.
I'm currently open to opportunities in:
- Fraud Operations & Investigation
- Chargeback & Dispute Management
- KYC / AML / Compliance Operations
- Trust & Safety roles in fintech or crypto
Remote or Gurugram/Delhi NCR preferred.
Experience: 3 years
Yearly salary: $10,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Support specialist
Revolut 2024 - 2026
Advanced Support Specialist(Tier 2) – Wealth, Trading, Crypto & Forex Investigated customer issues related to crypto, forex, trading transactions, and corporate actions Conducted detailed issue analysis and collaborated with internal teams for resolution Managed Tier 2 and manager escalations involving complex customer and operational issues Supported customers with technical investigations and high-priority account concerns Delivered shadowing and process guidance sessions for new joiners Support Specialist – Fraud Investigations & Chargebacks Operations Investigated disputed card payment transactions and fraud-related cases Identified suspicious activity and fraud indicators through transaction and behavioural analysis Managed back-office chargeback workflows and dispute handling processes Raised escalations and disputes through Visa and Mastercard platforms Performed risk-based reviews and flagged high-risk or inconsistent account activity Maintained detailed investigation records using Jira and internal systems Achieved strong KPIs across quality, SLA, productivity, and customer experience metrics
Customer support specialist
Amazon 2022 - 2024
Managed high-volume customer interactions across US, UK, and India marketplaces through chat support Resolved customer concerns related to orders, payments, account access, deliveries, and digital services Provided support for Amazon digital products including Prime Video and subscription-related services Investigated and resolved customer issues while following structured operational workflows and quality standards Maintained strong performance metrics across customer satisfaction, productivity, and resolution accuracy Handled escalated and sensitive customer interactions with a customer-focused approach Developed strong problem-solving, communication, and case-handling skills in a fast-paced environment Collaborated with internal teams to ensure timely issue resolution and improved customer experience Supported knowledge-sharing and assisted new associates with process understanding and guidance
Skills
customer-support
analyst
english