Rakesh Sani

Fraud Investigation ll US banking ( Debit card, Check Fraud, EFT, kitting) Il Mobile Payment banking Fraud

Role: Senior Fraud Analyst at EXL
Location: Delhi, DL, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Rakesh Sani

Fraud Risk and Transaction Monitoring professional with 10+ years of experience in US…

Experience

Senior Fraud Analyst
EXL
Dec 2020 — Present · Gurugram, IN
Ten year experience in banking fraud domain & transaction monitoring Good experience in Debit Card fraud, Check Fraud, Transfers, fake account, Buyer Fraud, collusion fraud Knowledge of Reg cc guideline

Education

Delhi University
Bachelor's degree, Art/Art Studies, General
2007 — 2010

Contact information

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Current company

EXL

59K employees · New York, NY, United States

Choosing a digital partner is about more than capabilities — it’s about collaboration and character. Unrealistic overhauls and off-the-shelf products ignore what matters most — your unique needs, culture, goals, and your legacy data and technology environments. At EXL, our collaboration is built on ongoing listening and learning to adapt our methodologies. We’re your business evolution partner—tailoring solutions that make the most of data to make better business decisions and drive more intelligence into your increasingly digital operations. Whether your goals are scaling the use of AI and digital, redesign operating models, or driving better and faster decisions, we’re here to partner with you to help you gain—and maintain—competitive advantage with efficient, sustainable models at scale. Our expertise in transformation, data science, and change management helps make your business more efficient and effective, improve customer relationships and enhance revenue growth. Instead of focusing on multi-year, resource- and time-intensive platform designs or migrations, we look deeper at your entire value chain to integrate strategies with impact. We use our specialization in analytics, digital interventions, and operations management—alongside deep industry expertise — to deliver solutions that help you outperform the competition. At EXL, it’s all about outcomes—your outcomes—and delivering success on your terms. Share your goals with us and together, we’ll optimize how you leverage data to drive your business forward. For more information, visit www.exlservice.com.

exlservice.com

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About Rakesh Sani

Experience

Senior Fraud Analyst

Education

Delhi University

Find verified contacts for anyone on LinkedIn