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 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

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

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

Dhanush Dattatreya S · @dhanushdatta

Research Analyst, London Stock Exchange Group

2+ Years

Bengaluru, India

Know Your Customer Customer Due Diligence Enhanced Due Diligence Anti Money Laundering Financial Research Financial Analysis Risk Analysis MS Excel MS Word MS Power Point Power BI MS Outlook Time-Management Exceptional communication Collaboration and Team Work Critical Thinking Adaptability

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