Komaldeep Kaur
Client Success & Risk Specialist | Preventing Fraud | Ensuring Compliance | Elevating Client Experience
- Role
- Senior Fraud and Dispute Specialist at Concentrix
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Komaldeep Kaur
Fraud & Risk Analyst with 7+ years of expertise in fraud detection, AML/KYC compliance, chargeback management, and financial risk analysis across banking and FinTech. Achieved 20% reduction in fraud losses and 98% SLA adherence in fraud operations. Adept at transaction monitoring, regulatory compliance, and risk analytics with hands-on experience in SQL, Splunk, Lexis Nexis, and Bridger. Recognized at American Express for enhancing fraud strategy and operational efficiency. Also co-founded and managed a successful Cloud Kitchen business, overseeing operations, compliance, and customer satisfaction.
Experience
Senior Fraud and Dispute Specialist
Nov 2025 — Present · Gurugram, IN
Education
Delhi University
German Language and Literature
National Institute of Information Technology
Computer software engineering
Kuvempu University, Shankaraghatta, Shimoga
Bachelor of Science (BSc), Information Technology
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