Anuj Paswan
Fraud & Risk Analyst at Bandhan Bank/AML-KYC/Transaction Monitoring/ Fraud Investigation/X-conneqt buisness solution limited.
- Role
- Risk Management Analyst at Bandhan Bank
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
Experience
Risk Management Analyst
Sep 2022 — Present · Kolkata, IN
Focused on transaction monitoring professionals with strength in fraud detection. Analysis customer accounts to identify fraud and validating transaction. Evaluate and assess potential fraud cases. Analyze data to identify patterns of fraud & Investigate fraudulent activity. Perform background checks on suspicious individuals. Develop and implement fraud prevention strategies. Prepare detailed reports on fraud cases. Monitor transactions for suspicious activity collaborate with other departments to investigate fraud. Keep up to date with the latest fraud trends.
Education
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Bachelor of Technology - BTech
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