Naman Yadav
GURGAON
Summary
Dedicated Fraud Analyst who can provide comprehensive risk assessment and transaction reviews to prevent fraud. Skilled at reviewing and reconciling accounts, preparing and producing reports on financial status, and financial verification and document authentication. Specialize at applying statistical analysis to data sets to identify and prevent fraud.
Overview
2
2
years of professional experience
Work History
Fraude Analyst
Concentrix
08.2022 - Current
- Determine the best course of action for the clients to resolve the Disputes.
- Investigation of claim for Identifying Suspicious Activities on the claims and also look for recovery.
- Evaluated customer data to identify and prevent fraudulent activities by cheque and Cards.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
Education
Master Of Business Administration - Accounting And Finance
Maharishi Dayanand University
Rohtak2021
Bachelor Of Commerce -
Maharishi Dayanand University
Rohtak2018
12th
HBSE
Gurgaon 2015
Skills
- Account Dispute's
- Account Monitoring
- Fraud prevention
- Fraud Detection
- Dispute Resolution
- Identity Disputes
- ACH Resolution
- Fraud Investigations
- Account Reconciliation
- AML /KYC Analyst
- Effective Communication
- Advance Excel
- Power Bi
- MS Office
Personal Information
DOB - 18/05/1998
Father - Mr Rajkumar
Address - Sec 81A (Nakhrola ) Teh, Manesar , Distt - Gurugram
Pin code - 122004
Timeline
Fraude Analyst
Concentrix
08.2022 - Current
Master Of Business Administration - Accounting And Finance
Maharishi Dayanand University
Bachelor Of Commerce -
Maharishi Dayanand University
12th
HBSE
Similar Profiles
Tomás FerreiraTomás Ferreira
Revisor De Conteúdo Offline at ConcentrixRevisor De Conteúdo Offline at Concentrix
Yaswanth VasudevanYaswanth Vasudevan
Application Support Engineer at ConcentrixApplication Support Engineer at Concentrix
OMOLABAKE GANIYUOMOLABAKE GANIYU
Technical Support Representative at ConcentrixTechnical Support Representative at Concentrix
Ashwanth NairAshwanth Nair
Senior Operations Representative at ConcentrixSenior Operations Representative at Concentrix
Smriti RanaSmriti Rana
Technical Architect & Lead at Builder.aiTechnical Architect & Lead at Builder.ai