Soni
Process Developer at Genpact | IT Graduate, Fraud Analyst, Business Analysis, Data Analytics
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Soni
At Genpact, our team excels in identifying and mitigating fraudulent transactions, and my role as a Process Developer centralizes around enhancing our fintech fraud detection systems. Currently pursuing dual master\'s degrees in computer science, I\'m honing my expertise to better understand and combat fraud patterns. My proficiency in Fraud Detection and prevention, AML/KYC,EDD/CDD, Sanction screenings or transaction monitoring using tools like Lexus Nexus, SQL, Advanced excel and IP Hijacking tools. Alongside my dedication to business analysis and data analytics, drives our efforts to secure funds and accounts against fraudulent activities. We aim to create a safer financial landscape, propelled by innovative solutions and a deep understanding of fraud dynamics.
Experience
Process Developer
Sep 2023 — Present · Gurugram, IN
Monitor transactional records to detect unauthorized transactions and identify fraudulent activities.Conduct investigations into suspected fraudulent activities, covering first-party fraud, account takeovers, and high-risk transactions.Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions, ensuring adherence to regulatory and compliance standards.
Education
Maharshi Dayanand University (MDU), Rohtak
Master's degree
2023 — 2025
DPG Institute of Technology and Management
Master of Computer Applications - MCA
2023 — 2025
Chhatrapati Shahu Ji Maharaj University
Bs.c(Computer Application)
2015 — 2018
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