Akshay Kumar
Senior Associate/Analyst | Risk & Fraud Investigations | Ex.Teleperformance | Ex. Genpact | EXL
- Role
- Senior Analyst at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akshay Kumar
Motivated Fraud and Risk Analyst of expertise investigating suspicious credit, debit and corporate accounts for U.S. Bank. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection to reduce fraud losses.
Experience
Senior Analyst
Nov 2023 — Present · Gurugram, IN
Gather details on recent fraudulent activities or suspicious transactions. Understand the nature and extent of the suspected frauds on O/B calls.•Conducted thorough investigations of suspected fraudulent activities, including first-party fraud, account takeover, Pay anyone / Pay friends transfers. • Validate and cross-verify data related to the suspected transactions and ensure accuracy and reliability of information.• Investigate suspicious activities by comparing the clients KYC profile within the activities of the account to detect the suspicious activities using tolls like - LexisNexis, Encenta, Tableau, World check, Salesforce, Zendesk/Gellelio.
Education
Kanpur University, India
Bachelor of Commerce - BCom, Commerce
V.S.S.D. P.G. COLLEGE,
Master of Commerce, Business/Commerce, General
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