Devasoth Redyanaik
fraud investigation, Transaction monitoring, KYC, fraud detection, fraud prevention
- Role
- Senior Fraud Investigator at Kfin Technologies Ltd
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Senior Fraud Investigator
Dec 2023 — Present · Hyderabad, IN
Perform fair and timely investigations, search and review evidence, and analyze documents to understand the situation. They also plan and manage field assignments, collaborate with defense attorneys, and prepare prosecution packages. Fraud investigators should have high levels of integrity and confidentiality, and be organized to manage their cases
Education
JNTUH College of Engineering Hyderabad
Master of Business Administration - MBA
Mallreddy
Master of Business Administration
2018 — 2019
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