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

3+ Years

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

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

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

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

chekuri jahnavi · @jahnavivarma

MEDICAL BILLING AND TECHINICAL ASSISTENCE, Pavan Sai Hospitals

1+ Years

Visakhapatnam, India

CPTANDICD - 10 CODING DENIELCODING DATAENTRY MSOFFICE MSWORD POWERPOINT CANDIDATE ASSESSMENT SQL Machine Learning GLOBAL SOURCING ROOT CAUSE ANALYSIS DATA ANALYSIS AND INSIGHTS FRAUD DETECTION INVESTIGATION ORAL COMMUNICATION IT TERMINOLOGY GOOGLE WORK SPACE Google Cloud Operations

Moumita Paul · @moumitapaul

Senior Manager, Axis Bank

20+ Years

Kolkata, India

AML KYC CDD EDD transaction monitoring STR filing risk assessment audit fraud detection team handling training retail banking operations

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

4+ Years

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

Sushrut Nannore · @sushrut

Business Analyst, Wipro Technologies Ltd

2+ 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

Laxmi Awati · @awatilaxmi

Data Analyst, Zensar Technologies

2+ Years

Bengaluru, India

Tableau SQL Python Statistical analysis Machine Learning Jira Advanced excel Data Analysis Business Analysis

Sunny Giri · @sunnyxgiri

Customer Support, Maxicus

Fresher

Data analysis

FIYAS K Y · @fiyas

associate operation analyst, Envestnet inc

2+ Years

data analysis

Shivam Saini · @shivamsa

BDA, cogent

1+ Years

Noida, India

data analysis

Rutuja Patil · @rutujapatil

finance intern, Niyogin fintech limited

1+ Years

Sangli, India

financial analysis ratio analysis supply chain finance secure lending unsecured lending problem solvinv credit analysis

Isha Palshikar · @imp

Financial Analyst, TresVista Analytics

2+ Years

Pune, India

Advanced Excel Forecasting Valuation Sensitivity Analysis Data Analysis Financial Statement Analysis Monte Carlo Simulation Investment Analysis Budgeting Risk Management

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

Vedika Tripathi · @vedikatripathi

Treasury Management, Pernod Ricard India

1+ Years

Gurugram, India

Financial Analysis

Divya Jain · @divyajain

Senior 2, EY

6+ Years

accounting Excel Audit Research and Analysis financial analysis communication

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