Ashish Kumar Mishra
Risk Analyst || AML/KYC || Fraud Investigation || Dispute and Investigation
- Role
- Risk Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish Kumar Mishra
Responsible for identifying and preventing financial crimes within an organization…
Experience
Risk Analyst
Sep 2024 — Present · Gurugram, IN
Responsible for identifying and preventing fraudulent activities within a business Using advanced data analysis tools and techniques, fraud analysts scrutinize large volumes of data to recognize anomalies and irregularities in financial transactions or customer behavior Specialize in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, credit card fraud, identity theft, or insider threats.
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