talent skill-fraud-analysis

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Nikky Gupta · @nikkygupta

Senior Process Associate, Tata Consultancy Services (TCS)

4+ Years

Gurugram, India

fraud prevention fraud investigation fraud detection credit card fraud detection debit card fraud detection digital payment fraud detection fraud analysis

Jighyasu Sharma · @jighyasu

Assistant Manager, Deloitte India

2+ Years

Fraud Investigations power BI Fraud Risk Assessment Dispute Management Market Research BSS project managememt

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

Keshavan D · @keshavan

Transaction risk investigator, Amazon India

5+ Years

Bengaluru, India

Risk Investigation & Fraud Analysis Data Analysis & Pattern Recognition Recruitment & Talent Acquisition Communication & Interpersonal Skills Time Management & Team Collaboration Adaptability & Problem-Solving

Vineet Kaithal · @vinitc

Senior Executive, Bharat Financial Inclusion Ltd

1+ Years

Gurugram, India

Excel canva customer retention fraud detection documents verification team worker hard work

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

3+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

Sushrut Nannore · @sushrut

Business Analyst, Wipro Technologies Ltd

1+ Years

Navi Mumbai, India

1. Letter of Credit 2. Trade Documents 3. Incoterms 4. Bill of Lading 5. Certificate of Origin 6. UCP 600 7. Shipping Documents 8. Export/Import Regulations 9. Document Examination 10. Fraud Detection

Aashish kumar · @aashishkr

Transaction Risk Investigator, Amazon India

1+ Years

Customer Service Communication Customer Experience Customer Satisfaction Negotiation Phone Etiquette Problem Solving Resolving Issues Risk Mitigation Fraud Prevention Dispute Resolution

Sunny Giri · @sunnyxgiri

Customer Support, Maxicus

Fresher

Data analysis

FIYAS K Y · @fiyas

associate operation analyst, Envestnet inc

2+ Years

data analysis

Mohammed Umar Home · @mohammedumar

revenue Analyst, StayFlexi Pvt Ltd

1+ Years

cash flow analysis Pricing Strategies Balance Sheet Analysis Client Relationship Development Analytical Thinking Competitor Analysis Income Statement Analysis Price Structuring

Kiran Ban · @kiranban

Senior Associate, Nexdigm

1+ Years

Pune, India

Advanced Excel Forecasting Valuation Statistical Modeling Scenario Analysis Sensitivity Analysis Financial Reporting Audit Procedures Cash Flow Analysis Budgeting Financial Analysis

Abdulmuqit Shaikh · @abdulmuqit

Assistant Hydraulic modeller, ABCC Consultant & Contractor

7+ Years

WaterGEMS SewerGEMS QGIS AutoCAD Ms Office Data Analysis Estimation DPR Preparation Work load management Air Quality Analysis Water Quality Analysis Soil Quality Analysis BOD COD MLSS MLVSS TS estimation

Rohit Jindal · @rohitjindal

Sales Executive/Manager, just dial

2+ Years

finace Cash Flow analysis

Divya Jain · @divyajain

Senior 2, EY

6+ Years

accounting Excel Audit Research and Analysis financial analysis communication

Vaibhav Dakorkar · @dakorkar

Assistant Manager, Elecon Engineering Company Ltd

16+ Years

Vadodara, India

Budgetory Control Product Cost Analysis Revenue Analysis Project Accounting inventory valuation SAP Co Oracle PS ERP Financial Reporting Budgeting Cost Analysis Inventory Management Variance Analysis Forecasting Data Analysis Microsoft Excel SAP Process Improvement

Arbaz Khan · @arbazzzzzzzzzzzz

Fresher

SQL MySQL Power BI M.S.Excel M.S.Word Python Data Analysis Data Cleaning Statistical Analysis Dashboard and Report

Beejanbee Shaik · @beejanbee

Fresher

Vijayawada, India

Data Analysis Python SQL Power BI MS Excel

penugonda Narasimha · @penugonda

Fresher

Python Data analysis Pandas Numpy

Nadashree Bose · @nadashree

Statistical Programmer Intern, NIMHANS

Fresher

R Python MySQL Tableau Data Analysis

Shaik Sohail · @shaiksohail

managerial accountant, moosapet lorry owners association

5+ Years

Budgeting Cost management Variance analysis Financial analysis Forecasting Strategic planning Data analysis Financial reporting Management reporting Advanced Excel

Venkatramana Thiramdasu · @venkatramana

Supply Chain Analyst, ePractice Technologies Pty Ltd

2+ Years

Power BI SQL Excel Data Analysis Python MS Office

Santhosh Kumar · @santhoshsaro

Academic Tutor, Byju's Think and Learn Pvt Ltd

3+ Years

Cybersecurity splunk Malware Analysis

Nikitha Thobias · @nikhithant

Junior VR Developer, Machenn Innovations

Fresher

Bengaluru, India

Python SQL Data visualization Machine learning Statistical analysis Data mining Big data analysis Excel R programming Data cleaning Microsoft Power BI Dashboard design Data modeling Business intelligence ETL processes Data analysis Power Query DAX (Data Analysis Expressions)Power Pivot

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