Kamini Verma
Team Leader- Fraud and Risk Investigation | Banking /Fintech | Insurance | AML | CDD/EDD | STR/SAR|
- Role
- Senior Fraud Investigator at PwC India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kamini Verma
A graduate of Prahladrai Dalmia Lions College of Commerce & Economics with a Bachelor\'s…
Experience
Senior Fraud Investigator
Feb 2025 — Present
Analyze financial transactions (banking/insurance products) and account activity to identify unusual activity or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may involvegathering evidence.• Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set forthe systems for Fraud types (i.e- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)• Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigatingcore banking, payments, fraud, and account opening red flags.• Implemented solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting,wire fraud, etc.• To collaborate with internal departments and legal teams as needed.• To prepare detailed investigation reports and present findings to management. EDD, CDD,KYC and AML investigation • To assist in developing fraud detection tools and monitoring systems.
Education
Prahladrai Dalmia Lions College of Commerce & Economics
Bachelor's degree
2014 — 2017
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