Lav Kapoor

Senior analyst

Role
Senior Fraud Analyst at Genpact
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Lav Kapoor

Financial Crime and Fraud Investigation Specialist with 3+ years of experience handling…

Experience

  1. Senior Fraud Analyst

    Genpact

    Jul 2023 — Present · Gurugram, IN

    Investigated and resolved 1st and 2nd chargebacks across debit and credit card processes, consistently maintaining 100% accuracy and quality compliance.Collaborated with Quality and Reconciliation teams to create comprehensive SOPs for new hires, improving onboarding efficiency and reducing process errors.Identified fraudulent transaction patterns, contributing to significant financial loss prevention and client protection.Acted as SME for reconciliation projects; trained new team members and assisted in process stabilization.Supported Snow team for additional operational requirements, demonstrating flexibility and cross-functional collaboration.

Education

  • IILM

    Master of Business Administration - MBA

    2019 — 2021

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Lav Kapoor — Senior Fraud Analyst at Genpact in Gurugram, HR, IN | Unifers