Nishi Gupta
EXL Fraud Prevention and Detection Consultant
- Role
- Fraud Analyst at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nishi Gupta
From preparing for UPSC to navigating the dynamic corporate world, my journey has been all about learning, adapting, and growing. Over 3+ years in the private sector, I’ve specialized in detecting and preventing fraud, managing digital banking operations, and ensuring compliance and risk management, all while building a strong operational and business management skills.As an introvert, stepping into corporate life was a challenge I embraced—every day has been an opportunity to learn, observe, and contribute meaningfully.Every step of my journey has taught me the value of persistence, curiosity, and growth—and I’m excited to continue evolving while contributing to meaningful work.
Experience
Fraud Analyst
Feb 2025 — Present · Gurugram, IN
Currently working in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like ACH Fraud, Check Fraud, Online Account take over Fraud- Investigate potential fraud cases using analytical tools- Analyze data to identify trends in fraudulent behavior- Document findings and escalate complex cases- Implement and maintain fraud detection strategies.
Education
Invertis University
B.com (hons)
2014 — 2017
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