NITIN CHAUHAN
Gurgaon
Summary
Experience in Banking Industry as a senior process analyst filling in the roles and responsibilities of a Fraud Analyst. Highly adept in banking transactions. I believe in working in a dedicated environment where my skills are enhanced and efforts are appreciated. A strong team member with the ability to work independently, as well as within a division.
Overview
7
7
years of professional experience
2026
2026
years of post-secondary education
2
2
Languages
Work History
Fraud Analyst
EXL
12.2023 - Current
- Monitor real-time queues and identify high-risk transactions (Checks, POS, and ACH transactions)
- Observe customer transactions to identify fraudulent activity such as account takeover and Identity theft
- Conducting suspicious activity investigations, sanction screening, customer due diligence (CDD), enhanced due diligence (EDD)
- Identify fraudulent transactions and cancel them from further processing
- Ability to work under pressure
- Ability to work in a team
- Active listening
- Fraud detection and investigation
- Transaction monitoring
Fraud Analyst
Concentrix Daksh India Pvt. Ltd
10.2017 - 11.2023
- Reviewed customer accounts for prevention and detection of possible fraud
- Examined customer accounts and documents to assist in identifying unusual transaction patterns
- Ability to analyze fraud trends and analyzed banking/ACH transactions before release/approval to determine if fraud exists
- Evaluated customer data to identify and prevent fraudulent activities
Education
Post Graduate Diploma - IT Management
Symbiosis School of Distance Learning
Bachelor's - Computer Applications
Jagannath International Management School
05.2011 - 05.2014
12th - Commerce
Army Public School
05.2009 - 05.2011
10th - undefined
Army Public School
Skills
Ability to work under pressure
Ability to work in a team
Active listening
Fraud detection and investigation
Transaction monitoring
Timeline
Fraud Analyst
EXL
12.2023 - Current
Fraud Analyst
Concentrix Daksh India Pvt. Ltd
10.2017 - 11.2023
Bachelor's - Computer Applications
Jagannath International Management School
05.2011 - 05.2014
12th - Commerce
Army Public School
05.2009 - 05.2011
10th - undefined
Army Public School
Post Graduate Diploma - IT Management
Symbiosis School of Distance Learning
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