Harsh Shrivastav
Sr. Fraud Executive at EXL
- Role
- Senior Executive- Fraud Analyst at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Harsh Shrivastav
Experienced Financial Services Representative with a demonstrated history of working in…
Experience
Senior Executive- Fraud Analyst
Aug 2023 — Present · Gurugram, IN
As Senior Check (cheque) Investigation analyst I do analysis upon the returned checks & ACH that are being deposited in the account. To verify and contact the remitter or the member to conduct a 360° investigation. Analyse the connection and association and to identify is the account and user conducting fraud or not. To identify a group of people or a community conducting fraudulent activities together and to file a UAR referal including everything.Tool being used : Ensenta, Lexis Nexis, Innovus, Datavisor, UAR/SAR Referral, Association tool, SAR (US)
Education
Sinhgad Institute of Technology & Science
Bachelor of Engineering (B.E.), Mechanical Engineering
2013 — 2018
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