Piyush Singh

Senior Associate- Fraud Analyst @WNS

Gurugram, IN

As a risk operations specialist, I monitor and resolve high-risktransactions and handle KYC and AML compliance standards.My skills include fraud analysis and identification, onboardingclients, and risk queue management.• Monitors queues and resolves high-risk business transactionswith in-depth research and investigation.• Onboards clients by adhering to KYC, AML, and regulatorystandards.• Performs fraud analysis to identify potential fraud andaccount takeover risks.• Experienced in various risk operations queues such as globalfraud investigation and underwriting.• Independently resolves complex issues and takes appealsfrom merchants and end users.• Conducts KYC checks and validates documents, businessnature, and potential sanctions or PEP involvement.• Skilled in analyzing charge retry behavior to preventfraudulent activity