Amit Dey

EXL Service | X-Genpact | X-Ameriprise | X-ESAF | Expertise in Fraud Investigation, Transaction Monitoring, Cheque Fraud, ACH, CDD, EDD, ODD, LexisNexis, WhitePages, TCVS, BIN.

Role: Senior Fraud Analyst at EXL
Location: Delhi, DL, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Amit Dey

Seeing for an entry-level position in a growing financial organization. Passionate about…

Experience

Senior Fraud Analyst
EXL
Oct 2023 — Present · Gurugram, IN

Education

Institute Of Technology And Science, Ghaziabad
Master of Business Administration - MBA
2019 — 2021
Indira Gandhi National Open University
Bachelor of Commerce - BCom
2014 — 2018
Govt.Boys.Sr.Sec.School. Mata Sundri Road
High School Diploma
2013 — 2014
Govt.Boys.Sr.Sec.School. Mata Sundri Road
Inter
2011 — 2012

Contact information

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Current company

EXL

Business Consulting and Services · 59K employees · New York, NY, United States

Choosing a digital partner is about more than capabilities — it’s about collaboration and character. Unrealistic overhauls and off-the-shelf products ignore what matters most — your unique needs, culture, goals, and your legacy data and technology environments. At EXL, our collaboration is built on ongoing listening and learning to adapt our methodologies. We’re your business evolution partner—tailoring solutions that make the most of data to make better business decisions and drive more intelligence into your increasingly digital operations. Whether your goals are scaling the use of AI and digital, redesign operating models, or driving better and faster decisions, we’re here to partner with you to help you gain—and maintain—competitive advantage with efficient, sustainable models at scale. Our expertise in transformation, data science, and change management helps make your business more efficient and effective, improve customer relationships and enhance revenue growth. Instead of focusing on multi-year, resource- and time-intensive platform designs or migrations, we look deeper at your entire value chain to integrate strategies with impact. We use our specialization in analytics, digital interventions, and operations management—alongside deep industry expertise — to deliver solutions that help you outperform the competition. At EXL, it’s all about outcomes—your outcomes—and delivering success on your terms. Share your goals with us and together, we’ll optimize how you leverage data to drive your business forward. For more information, visit www.exlservice.com.

exlservice.com

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About Amit Dey

Experience

Senior Fraud Analyst

Education

Institute Of Technology And Science, Ghaziabad

Indira Gandhi National Open University

Govt.Boys.Sr.Sec.School. Mata Sundri Road

Govt.Boys.Sr.Sec.School. Mata Sundri Road

Find verified contacts for anyone on LinkedIn