Riya Gupta

Platform Solution Analyst @Goldman Sachs

Hyderabad, IN

Managing end-to-end fraud investigation processes for customer transactions, including monitoring, analysis, and escalation of unusual activities. Conducting detailed reviews of suspicious patterns to identify potential risks and implementing preventive measures to minimize exposure. Ensuring adherence to regulatory and compliance standards while enhancing fraud detection controls and frameworks. Collaborating with internal teams to strengthen security measures, streamline processes, and maintain the integrity of digital financial platforms, thereby safeguarding both customers and the firm.