talent skill-fraud-risk-assessment

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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

Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

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

Mohankumar Kamaraj · @mohansenthil

Cybersecurity Consultant, Prime Guardian Cybersecurity

2+ Years

Risk Management Compliance assessment ISO 27001 Audit Privacy Assessment KSA PDPL Implementation Cybersecurity Framework Assessment

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

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

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

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

saran mv · @saranmv

Fresher

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork.Communication skills

Kavitha Krishnan · @kavitha

Subject Matter Expert, Accenture

9+ Years

Bengaluru, India

E-commerce Fundraising Data Analysis Risk Assessment Cross-cultural Communication Grant Writing Program Evaluation Community Development Crisis Management Spanish Proficiency

Amal Sudheesh · @amalps

Fresher

Thrissur, India

financial reporting data analysis risk assessment compliance auditing tax planning budget analysis forecasting internal controls forensic accounting business valuation

Pavan Kumar Regalla · @pavanregalla

Data Annotator, Quadrant Technologies

26+ Years

AutoCAD Geotechnical engineering Construction management Project management Surveying Environmental engineering Transportation engineering Building codes Risk assessment.

Revathy Raj · @lionel

Area Recovery Operations Head, Mahindra and Mahindra Financial Services Limited

9+ Years

Kochi, India

Negotiation Risk assessment Conflict resolution Data analysis Strategic planning Stakeholder management Problem-solving Process improvement Compliance management Customer service

Chandra sekhar Gundala · @chandragundala

kyc Analyst, Barclays

1+ Years

Chennai, India

kyc analysis risk assessment compliance regulations customer service communication skills problem solving attention to detail relationship management telephone etiquette data entry

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

Godwin C · @godwin

Product Manager, Hopscotch Games

2+ Years

Bengaluru, India

Resource management Agile methodology Risk assessment Cross-functional collaboration Budget planning Quality assurance Stakeholder communication Time management Problem-solving Team leadership

Neeraj Neeraj · @neerajjat

Human Resources (HR) Manager, Oriental edumed pvt ltd

2+ Years

Risk Management

Bhanuprakash Yarroju · @bhanuprakashyarroju

Software Engineer, Xoriant Solutions Pvt. Ltd.

1+ Years

Incident Response Penetration Testing Vulnerability Assessment Security Information and Event Management (SIEM)Threat Intelligence Risk Management Forensics Analysis Malware Analysis Network Security Security Operations

Arun Gopinath · @arung

project engineer, Arcline properties Pvt Ltd

1+ Years

AutoCAD Project Management Construction Management Environmental Engineering Risk Assessment Quality Control Cost Estimation.Engineering Problem Solving Communication Technical skills Leadership Teamwork Time Management Analysis Construction

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

upadhyaya sudhindra · @upadhyaya

Senior Manager, Tata Consultancy Services (TCS)

14+ Years

Expert in Microsoft Office (Excel mitigation • Performance Metrics and Reporting earned value management • Customer Relationship Management • Leadership: Team Management Scrum and PowerPoint) • Project management methodologies: Agile Visio • Portfolio Management • Budgeting and financial management: Forecasting Access assessment Word cost control Conflict Resolution • Strong interpersonal and communications skills; written and verbal • Risk management: Risk identification Waterfall Stakeholder Engagement

Manish Harwani · @manishharwani

Associate Solution Advisor, Deloitte India

2+ Years

Management Consultant. IT Audit GITC Business Risk Change Management Social Media Presence Design and Implementation of Controls Privileged Access.Internal Controls IT Risk Access Management

M SHIVA SHANKAR · @mshivashankar

Fresher

Bengaluru, India

Blueprint Reading Site Supervision Construction Safety Risk Management

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