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fraud investigator
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Nikky Gupta

Senior Process Associate, Tata Consultancy Services (TCS)

follow_icon 4+ Years
follow_icon Gurugram, India
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fraud preventionfraud investigationfraud detectioncredit card fraud detectiondebit card fraud detectiondigital payment fraud detectionfraud analysis
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Jighyasu Sharma

Assistant Manager, Deloitte India

follow_icon 2+ Years
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Fraud Investigationspower BIFraud Risk AssessmentDispute ManagementMarket ResearchBSSproject managememt
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Anusha Allam

senior associate, Wipro Consumer Care and Lighting

follow_icon 1+ Years
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chargeback reviewerrisk analystfraud investigator
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Vineet Kaithal

Senior Executive, Bharat Financial Inclusion Ltd

follow_icon 1+ Years
follow_icon Gurugram, India
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Excelcanvacustomer retentionfraud detectiondocuments verificationteam workerhard work
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Shreyas K K

Personal Assistant, Google India

follow_icon 6+ Years
follow_icon Bengaluru, India
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FinancialReportingRiskAssessmentInternalControlsTaxComplianceAuditPlanningDataAnalysisRegulatoryComplianceFraudDetectionProcessImprovementAccountingStandards
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K N Sneha

business advisory associate, Accenture Solutions Private Limited

follow_icon 3+ Years
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ComplianceknowledgeInvestigationskillsRiskassessmentAnti-moneylaundering (AML) regulationsDataanalysisDuediligenceFrauddetectionRegulatoryrequirementsCustomerverificationReportwriting
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Sushrut Nannore

Business Analyst, Wipro Technologies Ltd

follow_icon 1+ Years
follow_icon Navi Mumbai, India
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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
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Aashish kumar

Transaction Risk Investigator, Amazon India

follow_icon 1+ Years
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Customer ServiceCommunicationCustomer ExperienceCustomer SatisfactionNegotiationPhone EtiquetteProblem SolvingResolving IssuesRisk MitigationFraud PreventionDispute Resolution
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