talent skill-risk-investigation-&-fraud-analysis

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

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

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

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

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

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

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

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

Tabassum Mirza · @tabassummirza

Back office work, Abhishek tours and travel

2+ Years

- Project Management - - Risk Management - Business Analysis - Data Analysis - - Process Improvement - Change Management -

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

NAGANJANEYULU CHALLA · @naganjaneyulu

Sales Executive, Adama pvt limited

10+ Years

Vinukonda, India

financial analysis risk management financial modeling budgeting forecasting investment analysis financial reporting data analysis accounting economics

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

K Vivekka · @vivekka

internship trainee, indian bank

Fresher

Customer Service Problem Solving Risk Management Teamwork Financial Analysis Communication Data Analysis Compliance Sales Technology.

Neeraj Neeraj · @neerajjat

Human Resources (HR) Manager, Oriental edumed pvt ltd

2+ Years

Risk Management

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

Lakshmi V · @lakshmiv

Senior operation analyst, Concentrix

3+ Years

financial modeling forecasting data analysis budgeting variance analysis financial reporting strategic planning risk management Excel presentation skills

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

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

1+ Years

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Umesh ahir · @umeshahir

Article assistant, SKY AND ASSOCIATE

2+ Years

Taxation Financial Analysis Audit Financial Reporting Accounting Budgeting IFRS GAAP Risk Management Corporate Finance

Rizwan Khan · @rizkhn

Hub Manager, Flipkart

9+ Years

Thrissur, India

Conflict Management Strategic Planning Process Improvement Vendor Management Data Analysis Risk Management Material Handling

P R Akhil · @akhilbunny

Fresher

finance Financial Analysis Financial Modeling Investment Management Corporate Finance Risk Management Data Analysis Valuation Budgeting Accounting Portfolio Management

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