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

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

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

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

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

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

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

THANANJJAYAN G · @dhana

Hedis executive, EPISOURCE INDIA PRIVATE LIMITED

3+ Years

Data analysis Healthcare quality measures Electronic health records (EHR)Medical coding HEDIS reporting SQL Microsoft Excel Health informatics Quality improvement Risk adjustment

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