Alok Ranjan
Fraud Investigations at Goldman Sachs | Ex Amazon
- Role
- Fraud Investigations at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Alok Ranjan
Risk analyst in the fraud and security industry focused toward risk mitigation…
Experience
Fraud Investigations
Jul 2021 — Present · Bengaluru, IN
Promoted collaborative culture of compliance, providing fraud subject matter expertise to fraud strategy and fraud investigation team-Assisted fraud Investigation team in keeping abreast of latest fraud attack trends and help make necessary adjustment to internal policies, procedure and control-Participated in design and delivery of Fraud investigation training and mentoring program for offshore and onshore team including coaching and mentoring-Conducted and performed quality control relative to variety of investigation including First party fraud, third party fraud and ID theft-Handling Regulatory Escalations, customer issues and internal Fraud review that have been raised to members of the senior leadership team-Collaborated with Change Management team with ID-theft process redesign and automation to mitigate regulatory misses received via archers.
Education
Manipal Institute of Technology
Bachelor of Engineering (B.E.)
2010 — 2014
Skills
- Microsoft Word
- Microsoft Office
- Powerpoint
- Microsoft Excel
- Fraud Investigations
- C++
- Fraud Prevention
- Online Fraud
- Fraud Detection
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