Sachin Rai
Fraud investigation|| Ex Analyst || at WNS || Ex Analyst at FIS||Genpact|Fraud investigation| Detection| Prevention|AML|Transaction monitoring|Sanction screening|Fin Crime and compliance|Risk and Compliance
- Role
- Transaction Monitoring Fraud Investigation at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Sachin Rai
A proficient professional with more than 5 years of experience in operations fraud & risk management network operations and dispute management. Handle Sanction screening or transaction monitoring. Handle chargeback disputes investigation fraudulent transaction and recover funds for the company. Proven ability to resolve disputes in a timely manner.Team player with strong work ethic.skills-Chargeback Dispute ManagementFraud investigationFunds RecoverySanction screening Transaction monitoring KYCAMLTeam WorkProblem SolvingLooking for a challenging and rewarding role in the banking and finance
Experience
Transaction Monitoring Fraud Investigation
Jul 2023 — Present · Haryana, IN
Education
Delhi University
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2018
Sarvodaya School - India
commerce, Business/Commerce, General
2012 — 2014
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