Alishma Khan
Fraud Analyst @TaskUs
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WORK HISTORY
Fraud Analyst @TaskUs
Gurugram, IN
Transaction Monitoring: Review real-time and historical transactions to detect suspicious or unusual activity.•Fraud Investigation: Investigate alerts and cases of suspected fraud, including account takeovers, card fraud, identitytheft, etc. Gather evidence, document findings, and escalate cases when necessary.•Data Analysis & Pattern Recognition: Analyze customer behavior, trends, and patterns to identify new fraud schemes.•Collaboration:Work with internal teams (like compliance, legal, risk, IT) and external entities (law enforcement, otherbanks).
EDUCATION
Sri Venkateswara College, Delhi University
Bachelor of Science - BS
ABOUT ALISHMA KHAN
Fraud analyst and Risk Management at Task Us| Analyst at Teleperformance, DLF Downtown | Analyst at Concentrix Daksh Services India Private Limited, Gurgaon, Haryana
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