Aishwarya Pawar
Fraud investigator
- Role
- Fraud Investigator at Oakbrook
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Aishwarya Pawar
Experienced Fraud investigator with 8+ years in underwriting, crossed skilled with Fraud…
Experience
Fraud Investigator
Jul 2023 — Present · Mumbai, IN
Experienced Fraud Investigator with a strong background in detecting, analyzing, and resolving complex financial fraud cases. Skilled in leveraging tools like CIFAS, Iovation, Evaluate, Equifax, and LEXISNEXIS to assess risk, verify identities, and uncover fraudulent patterns. Adept at handling loss cases, gathering critical documentation, and preparing detailed case notes for internal and legal review. Proven ability to collaborate with compliance teams and law enforcement agencies to ensure swift and ethical resolution. Known for sharp analytical thinking, attention to detail, and a commitment to safeguarding organizational integrity through proactive fraud prevention and risk management strategies.
Education
Patkar varde college
Bachelor's degree
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.