Hrithik Patel
Senior Fraud Analysis & Risk Mitigation Expert | Data Analysis | Power BI | Dashboard | Analyst |AML & KYC
- Role
- Finance Process and Ops Analyst - Fraud Ops at Accenture
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hrithik Patel
Financial crime doesn\'t hide in obvious places. It hides in patterns — in a cluster of…
Experience
Finance Process and Ops Analyst - Fraud Ops
Apr 2024 — Present · Mumbai, IN
Conduct comprehensive data analysis to detect patterns and anomalies indicative of fraudulent activities within large datasets.2.Collaborate with cross-functional teams to develop proactive strategies and solutions for fraud detection and risk mitigation.3.Utilize advanced analytics techniques and tools to identify emerging fraud trends and potential vulnerabilities.4.Investigate suspicious activities and incidents, gather evidence, and provide actionable insights to support decision-making.5.Develop and maintain relationships with key stakeholders, including clients and internal teams, to ensure effective communication and collaboration in fraud prevention efforts.6.Stay abreast of industry trends, regulations, and best practices in fraud detection and prevention to continuously enhance expertise and contribute to the advancement of fraud management capabilities.7.Participate in training programs and knowledge-sharing sessions to disseminate best practices and foster a culture of fraud awareness and prevention within the organization.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.