Anurag Singh
Fraud Analyst
Noida
Summary
Skilled professional carrying 5.5 years’ experience in operations, seeking excellence in the chosen professional field through self-motivation, hard work and augmentation of core skills requires for effectively delivering the best. Believe strongly in the concept of work through positive motivation. The successful career planning consists of effective implementation of given task and responsibilities with a clear vision and the optimum use of skills.
Overview
6
6
years of professional experience
1
1
year of post-secondary education
1
1
Language
Work History
Fraud Analyst
DXC Technology
05.2022 - Current
- Completed ongoing maintenance of KYC Profiles for Global Banking and Markets; new and existing customers, across multiple business lines, ensuring
- Perform periodic KYC due diligence in accordance with Banks KYC Policy and regulatory requirements to ensure accuracy, completeness, and quality
- Performed an end-to-end review on customer files to establish ownership details including all intermediary layers of ownership to ultimate benefit
- Conducted screening on new and existing customers with the use of LexisNexis, Bridger, OFAC, and World-Check to identify any negative media, PEP
- Providing relevant decision to the disputed case chargeback, Deny & Approve
- Conduct training, plan ramp-up and provide mentorship to new hires.
- Evaluated customer data to identify and prevent fraudulent activities.
Senior Associate
EXL services.com(I)Pvt.Ltd.
12.2018 - 11.2021
- Handling and managing client queries and escalations
- Provide basic training to the new joiners about the process & solve queries of new joiners
- Managing and sharing the production data on a day-to-day basis
- Perform the risk assessment of the Client to be reviewed
- Validation of KYC and client static information in core banking systems.
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
Education
Bachelor of Computer Applications - Computer And Information Sciences
ANA Group of Institutions
Bareilly, India 04.2001 -
Master of Arts - Art History
Bareilly College
Bareilly, India 07.2017 - 06.2018
Skills
- Fraud Detection
- Fraud prevention
- Transaction review
- Transaction monitoring
- Team Management
- Excel Knowledge
- Problem Resolution
- Resource Utilization
Signaturesskills
- Process Training
- Due Diligence
- Global KYC
- Due Diligence
- Global KYC
- Fraud Investigation
- Client Onboarding
- SLA/TAT Adherence
- Team Management
- Analytical Skills
- EXCEL Knowledge
- Service Quality Standards
- Resource Utilization
- Standard Operating
Disclaimer
I hereby declare that the facts given in resume are
correct to best of my knowledge and belief.
Anurag Singh
Timeline
Fraud Analyst
DXC Technology
05.2022 - Current
Senior Associate
EXL services.com(I)Pvt.Ltd.
12.2018 - 11.2021
Master of Arts - Art History
Bareilly College
07.2017 - 06.2018
Bachelor of Computer Applications - Computer And Information Sciences
ANA Group of Institutions
04.2001 -
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