Divyesh Kumar
Sr Analyst- Strategic Risk Services|| Research Scholar || Ex-Amazon/AmEx || MBA’21
- Role
- Fincrime Senior Analyst i at Aspire
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Divyesh Kumar
Detail-oriented Senior Analyst with over 5 years of experience in Fraud Investigations…
Experience
Fincrime Senior Analyst i
May 2025 — Present · IN
Fraud Investigation. Manually Review the alerts received for transactions done on cards-Account Monitoring. Continuous monitoring for patterns and suspicious activities on account-End to End dispute procedure handling for clients-Chargeback Filings to Mastercard & VISA for clients-ATO Reviews. Looking for unusual activities on account-Filing Suspicious Transaction Report (STR)
Education
Sri Parshuram IC
Intermediate, PCM
Shah Faiz Public School
High School Diploma
Galgotias University
Master of Business Administration - MBA, Marketing, Human Resource
Veer Bahadur Singh Purvanchal University, Jaunpur
Bachelor of Business Administration, Business Administration and Management, General
2015 — 2018
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