Farheen Hassan
Associate Manager, Fraud Risk Investigation and strategy || Ex Razorpay
- Role
- Associate Manager Ii at Navi
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Farheen Hassan
Fraud investigator with 4+ years experience in detecting, investigating, and preventing financial fraud. Proficient in transactionmonitoring, AML/KYC compliance, and Fraud analysis using tools like MS Excel and SQL. Proven ability to recoverlosses, strengthen controls, and deliver actionable insights in line with regulatory standards for both Businesses (B2B) andcustomers (B2C)
Experience
Associate Manager Ii
Jan 2026 — Present
Education
Patna Women's College
Bachelor of Business Administration - BBA, Business Administration and Management, General
2018 — 2021
Litera Valley School - India
12th, Commerce
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