Divyesh Kumar
Fincrime Senior Analyst i @Aspire
Signup · Get unlimited contacts
WORK HISTORY
Fincrime Senior Analyst i @Aspire
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
ABOUT DIVYESH KUMAR
Detail-oriented Senior Analyst with over 5 years of experience in Fraud Investigations…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.