Sagar Kapoor
Fraud Analyst @Barclays
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WORK HISTORY
Fraud Analyst @Barclays
Investigate fraud-related financial cases, analyzing transaction flows to ensure regulatory compliance and client protection.2. Reconcile recovered funds across intrabank networks, ensuring accurate and timely allocation in alignment with internal controls.3. Leveraged predefined SQL queries (with modifications) and Tableau dashboards to analyze fraud patterns, monitor compliance KPIs, and track SLA adherence.4. Draft detailed case summaries, escalate red-flag incidents, and support governance by strengthening preventive compliance controls.5. Collaborated with cross-functional teams to identify process gaps and recommend control improvements aligned with global risk frameworks.
EDUCATION
Lovely Professional University
Bachelor of Technology (B.Tech.)
Lovely Professional University
Master of Business Administration (MBA)
ABOUT SAGAR KAPOOR
Strategic business consultant with 8+ years of experience across FMCG, fintech, and tech…
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