Nikhil Wahi
Senior Executive @ Ienergizer | Ex Ttec | Ex Maxicus
- Role
- Senior Executive at iEnergizer
- Location
- Amritsar, PB, IN
- LinkedIn followers
- 500 followers
About Nikhil Wahi
Fraud Prevention | Training & Development | Customer Experience Passionate about fraud prevention, risk assessment, and training, I specialize in detecting fraud patterns, minimizing risk exposure, and improving compliance processes. Currently working as a Fraud Prevention Specialist at TTEC in Payment Risk Operations, I handle chargebacks, AML compliance, and transaction monitoring using cutting-edge tools. Previously, I led new hire training and refresher programs as a Process Trainer at Maxicus (Meesho, Acko, Zepto). My initiatives helped boost team performance and reduce error rates. Key Skills: Fraud Detection, AML, Chargebacks, Risk Analysis, Customer Service, Training & Development Open to relocation and international opportunities in Fraud Investigation, Risk Operations, and Financial Crime Analysis. Let’s connect if you’re hiring or would like to collaborate in the fraud/risk domain.
Experience
Senior Executive
Oct 2025 — Present · Noida, IN
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