talent skill-risk-investigation-&-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

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

2+ Years

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

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

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

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

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

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

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

Fresher

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

Syed Shoaib S K · @syshoaib

Transaction Risk Investigator, Amazon

2+ Years

Anti money laundering Risk Assessment

Rajendra Goud · @rajitsme

Assitant manager procurment, SRM2 Business Support Services India Pvt. Ltd,Hyderabad

3+ Years

negotiation supply chain management contract management vendor management market analysis cost reduction strategies strategic sourcing relationship building risk management data analysis

Shaashank Saxena · @sxnshshnk

Assistant Manager - Operations, Unity Small Finance Bank

Fresher

Greater Noida, India

Customer Satisfaction Vendor Management Employee Satisfaction Billing Reconciliation Financial Analysis Risk Management Cash Management Collections

Byre Gowda · @byre

Associate, Empower

1+ Years

Associate Specialist Platform Setup Investment Data Analysis Finance Risk Management Communication Problem Solving Research Project Management

hitesh borha · @hiteshjain

Junior Software trainee, EappZ

Fresher

Chennai, India

Critical Analysis Vulnerability Assessment HTML and CSS proficiency ReactJS Cybersecurity Linux OS Risk Management Incident Response network security

Hitesh chouriya · @ritiek

Production Assistant, Lumel SA

1+ Years

Zielona Góra, Poland

Production Process Continuous Improvement Root Cause Analysis Quality Control Systems Lean Manufacturing Six Sigma Project Management Risk Assessment

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

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