Ritwick Sinha

Senior Fraud Analyst| Chargebacks || SAR || Transaction Monitoring || Dispute || AML/KYC || Fraud Investigation || Fraud Prevention|| EDD || CDD.

Role: Senior Fraud Analyst at EXL
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Ritwick Sinha

EXL relies on contributions as a Senior Fraud Analyst, where the focus is on chargebacks,…

Experience

Senior Fraud Analyst
EXL
Oct 2024 — Present · Gurugram, IN

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Arts - BA
2016 — 2019
Accurate Institute of Management, Greater Noida. India
PGDM
2020 — 2022
Christ Church Diocesan School
Bachelor's degree
2016 — 2019

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 Ritwick Sinha

Experience

Senior Fraud Analyst

Education

Chatrapati Sahuji Maharaj Kanpur University, Kanpur

Accurate Institute of Management, Greater Noida. India

Christ Church Diocesan School

Find verified contacts for anyone on LinkedIn