Rushikesh Bhairi

Associate @Wipro

Pune, IN

A Credit Operations - Fraud Investigation role involves detecting and investigating potential fraud in credit applications and transactions. Responsibilities include verifying documents, conducting KYC and customer due diligence, Enhance Due diligence, analyzing data for anomalies, and collaborating with internal teams to address fraud cases. The role ensures compliance with policies and regulations, reports fraud incidents, and recommends preventive measures. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential.