Anurag Pun
Lead - Fraud Prevention & Intelligence | Expertise in Risk Mitigation, Investigative Analysis & Strategic Fraud Prevention | Driving Data-Driven Insights for Secure Financial Operations
- Role
- Lead - Fraud Prevention & Intelligence at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anurag Pun
As a Fraud Analyst, I navigate the dynamic landscape of financial security, utilizing my…
Experience
Lead - Fraud Prevention & Intelligence
Oct 2023 — Present · Bengaluru, IN
To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time.2. Resolve queued alerts within the defined scope timeline.3. To reduce fraud losses (current and future) by action on the EFM alerts in real time.4. Conduct preliminary investigation to validate the transaction information received through the alerts and take a real time decision to allow or stop the ongoing transaction.5. To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of FP & I Division.
Education
Dev Bhoomi Institute Of Technology
Bachelor of Technology - BTech
2011 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.