Shalu Singh

Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis

Role
Fraud Analyst at Genpact
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Shalu Singh

To get an opportunity where I can make the best of my potential and contribute to the organization\'s growth. As a MBA student seeking a position in a company where I can launch my career and build a value skill set.

Experience

  1. Fraud Analyst

    Genpact

    Feb 2025 — Present · Gurugram, IN

    Fraud Detection & PreventionTransaction MonitoringRisk AnalysisAML / KYCCase InvestigationCompliance & Regulatory AdherenceData AnalysisAttention to Detail

Education

  • Kendriya Vidyalaya (KV)

    Intermediate

  • Institute of Management Studies (IMS) Ghaziabad - Business School

    Master of Business Administration - MBA, Business Administration and Management, General

  • University of Allahabad

    Bachelor of Arts - BA

  • Kendriya Vidyalaya (KV)

    High school

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Shalu Singh — Fraud Analyst at Genpact in Gurugram, HR, IN | Unifers