Sanjay Mallick
Fraud Prevention Officer
- Role
- Fraud Prevention Officer at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Prevention Officer
Mar 2025 — Present · Pune, IN
Conduct in-depth investigations into suspected corporate fraud, including financial mis-statements, asset appropriation, and conflicts of interest.2. Collaborate with legal, compliance, audit, and law enforcement teams to gather evidence and ensure due process.3. Draft detailed investigation reports with clear findings, supported by documentation and data analysis.4. Recommend process improvements to prevent future incidents and support stronger governance.
Education
Utkal University
Graduate
2016 — 2019
Ajeenkya D Y Patil University
Master of Business Administration - MBA
2021 — 2023
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