Rishi Kumar Pandey
--
- Role
- Fraud Analyst at Concentrix
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst
Jul 2024 — Present · Gurugram, IN
As a Fraud Analyst at Concentrix, I am responsible for verifying customer documents and assessing potential fraud risks. I review identity and supporting documents to ensure authenticity, accuracy, and compliance with company and regulatory standards.I identify discrepancies, detect suspicious patterns, and make informed decisions to approve, reject, or escalate cases as required. I consistently maintain high accuracy and productivity while meeting defined turnaround times in a fast-paced environment.My role requires strong analytical skills, attention to detail, and sound decision-making to support secure and compliant operations.
Education
Chhatrapati Shahu Ji Maharaj University
Bachelor, Computer Application
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor's degree, Computer Science
Chandigarh University Distance Learning
Master, Computer Application
CHANDIGARH UNIVERSITY
Master of Computer Applications - MCA, Computer Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.