Manav Jain
Senior Fraud Analyst @Genpact | Fraud Detection, Financial Reporting | Restoring Financial Confidence.
- Role
- Senior Fraud Analyst at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manav Jain
As a Senior Financial Crime Analyst at Genpact, I support a leading Australian bank by investigating non-fraudulent transactions and ensuring accurate resolution through detailed analysis. I help customers by thoroughly reviewing disputed transactions, using Visa tools to trace and verify activity, and raising chargebacks against merchants in line with Visa network guidelines. My work focuses on protecting customer interests, minimizing financial risk, and ensuring regulatory compliance. With a strong eye for detail and commitment to service excellence, I contribute to maintaining trust and integrity across the transaction process.We\'re committed to restoring confidence in the financial sector by implementing robust fraud mitigation strategies and leveraging advanced data navigation techniques. This unwavering dedication not only enhances security but also fortifies the trustworthiness of the financial ecosystems we support, embodying the core values of precision and integrity.
Experience
Senior Fraud Analyst
Dec 2024 — Present · Noida, IN
As a Financial Crime Analyst at Genpact, I support a leading Australian bank by investigating non-fraudulent transactions and ensuring accurate resolution through detailed analysis. I help customers by thoroughly reviewing disputed transactions, using Visa tools to trace and verify activity, and raising chargebacks against merchants in line with Visa network guidelines. My work focuses on protecting customer interests, minimizing financial risk, and ensuring regulatory compliance. With a strong eye for detail and commitment to service excellence, I contribute to maintaining trust and integrity across the transaction process.
Education
Delhi University
Bachelor of Commerce - BCom
2019 — 2022
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