Arun Verma
Senior Fraud Investigating Manager RBL Bank Ltd
- Role
- Senior Fraud Investigator at RBL Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Fraud Investigator
Dec 2022 — Present · Gurugram, IN
Handling the cases wherein bank staff is alleged that he/she is involved in any type of fraud and analysis of account transaction pattern.Continuos focus on identifying risk area and its control.Investigated and analysis of RBI, Senior Management Escalations and Employee related cases.Constantly deliver high quality of investigation reports in timely manner.
Education
Maharshi Dayanand University
Bachelor of Arts - BA
2002
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