Priva Singh

Role: Senior Fraud Investigator at American Express
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Priva Singh

Data-driven professional with 3.5+ years of experience in Fraud Risk Management, AML/KYC…

Experience

Senior Fraud Investigator
American Express
Apr 2024 — Present · Gurugram, IN
AML / KYC / Transaction monitoring/ Money laundering/ fraud trends analysis/ market research / financial domain / CDD / EDD / Fraud prevention and detection collaboration with the team and identifying threats and red flags Demonstration of fraud trend Training junior analysts in new fraud trends and tools like interceptas and in depth research strategies Developing efficient system rulesTransaction Monitoring / credit card / debit card transactions / KYC

Education

IIMT ENGINEERING COLLEGE, MEERUT
Bachelor of Technology - BTech
2019 — 2023

Contact information

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Work email
•••••@americanexpress.com
Personal email
•••••@•••••.com
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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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About Priva Singh

Experience

Senior Fraud Investigator

Education

IIMT ENGINEERING COLLEGE, MEERUT

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