Summary
Overview
Work History
Education
Skills
Timeline
Generic

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
NITIN CHAUHAN