Hitesh

Worldpay (FIS)/DSB (2022-2024)/ Ex- NatWest PLC/ Fraud Analyst | Subject Matter Expertise

Role
Fraud Investigation Analyst at Worldpay
Location
North Delhi, DL, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Hitesh

I am an experienced Fraud Investigation Specialist with nearly 5 years of experience…

Experience

  1. Fraud Investigation Analyst

    Worldpay

    Apr 2024 — Present · Bengaluru, IN

    Prepare detailed reports documenting investigative findings, including evidence, methodologies, and conclusions, and present these reports to management.Perform thorough investigations into suspected fraudulent activities, including internal and external fraud, financial discrepancies.

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Hitesh — Fraud Investigation Analyst at Worldpay in North Delhi, DL, IN | Unifers