Chhavi Lamba

Role: Fraud Analyst at D24
Location: Bengaluru, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Chhavi Lamba

Experienced Fraud Prevention Expert, member of ACFE Advisory Council & CFCS candidate…

Experience

Fraud Analyst
D24
Nov 2020 — Present

Skills

Python
Twitter
Fraud Detection
Fraud Prevention
Microsoft Powerpoint
Microsoft Office
Microsoft Word
Apache
Small Business Marketing
Facebook
Public Relations
Hadoop
Risk Management
Sales Process
Data Modeling
Leadership
Customer Relationship Management (Crm)
Public Speaking
Powerpoint
Customer Relations
B2c Marketing
Teamwork
Data Analysis
English
Business Analysis
Event Planning
Fraud Investigations
Reporting
Windows
Marketing
Microsoft Excel
Spreadsheets
Research
Decision-Making
Social Media
Linkedin
Customer Service
Operations Management
Management

Contact information

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Work email
•••••@d24.com
Personal email
•••••@•••••.com
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Current company

D24

Financial Services · 55 employees · Founded 2018 · London, United Kingdom

As a top-tier payments solutions provider, D24 delivers access to over 30 countries through alternative payment methods, card processing, and more via a unified API. We offer more than 250 local payment methods, ensuring that businesses can cater to diverse customer preferences. Our specialized local expertise empowers your business to expand globally into the LATAM region while connecting with partners across Asia, Africa, and beyond. With exceptional stability and reliability, our robust infrastructure ensures rapid performance for both deposits and withdrawals. Our dedicated support team is available around the clock to promptly address any issues, guaranteeing uninterrupted operations for our merchants. Our specialized local expertise empowers your business to expand globally into the LATAM region while connecting with partners across Asia, Africa, and beyond. With exceptional stability and reliability, our robust infrastructure ensures rapid performance for both deposits and withdrawals. Our dedicated support team is available around the clock to promptly address any issues, guaranteeing uninterrupted operations for our merchants.

d24.com

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About Chhavi Lamba

Experience

Fraud Analyst

Skills

Find verified contacts for anyone on LinkedIn