Sagar Rattan
Senior Fraud Analyst @iEnergizer
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WORK HISTORY
Senior Fraud Analyst @iEnergizer
Noida, IN
At Ienergizer (process ONE), I focus on fraud investigation with expertise in ATO (Account Takeover) protection, transaction screening, and monitoring ATM alerts. I analyzed suspicious activities, conducted in-depth fraud investigations, and collaborated with cross-functional teams to implement preventative measures. My role involved swiftly identifying and mitigating risks to protect customer accounts and ensure secure financial transactions
EDUCATION
Symbiosis Centre for Distance Learning
PGDBA
ABOUT SAGAR RATTAN
Sr. Fraud Analyst at ONE (iEnergizer)| Ex-Fraud Analyst in Binance.US (Concentrix)| Ex Airtel (V5 Global)| Seasoned professional with 5 years of experience in fraud detection, AML/ KYC transaction monitoring, sanction screening, CDD, and EDD. Passionate about safeguarding financial integrity, I am seeking opportunities in fraud analysis to leverage my skills in detecting, preventing, and mitigating fraudulent activities. With a keen eye for detail and strong analytical abilities, I am dedicated to identifying patterns, reducing risk, and ensuring compliance. Eager to contribute to a dynamic team, I aim to support organizations in maintaining trust and security in their operations.
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