Ankit Singh

Senior Risk Analyst @Policybazaar.com

Gurugram, IN

Key Responsibility Areas (KRAs): 1. Fraud Detection & Prevention: Analyzing data patterns to detect and mitigate potential fraudulent activities while implementing effective controls to minimize risks. Case Investigation: Led in-depth investigations of suspected fraudulent claims or transactions, gathering evidence, and generating comprehensive reports to aid in decision-making and corrective actions. Collaboration with Teams: Partnering with teams such as claims, underwriting, and customer service, and liaising with external entities like law enforcement when required. Process Improvement: Identifying procedural gaps that increase fraud risk, proposing and executing preventive measures. Data Analysis & Reporting: Evaluating trends and compiling insightful reports on fraud cases, presenting recommendations to senior management. Compliance & Legal Adherence: Ensuring all activities adhere to regulatory and legal standards while maintaining data confidentiality and document integrity.

Vel Tech Rangarajan Dr. Sagunthala R & D Institute of Science & Technology, Chennai

Bachelor of Technology - B.Tech, Mechanical Engineering

Birla Institute of Technology and Science, Pilani

Master of Business Administration, Finance, General

Central Board of Secondary Education

10th & 12th Standard | PCM | May 2003 - May 2015, PCM