Shivam Kashyap
FCU Officer at Credright finance-USBL FRAUD CONTROL UNIT- MP
- Role
- Fcu Officer at Credright
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Experience
Fcu Officer
Jul 2025 — Present · Indore, IN
Fraud Detection & Prevention:• Monitor and analyze transactions for potentially fraudulent activities.• Utilize fraud detection tools, AI-based models, and alerts to identify suspicious behavior.• Implement fraud prevention strategies, including rule-based and AI-driven detection methods.Investigation & Reporting:• Investigate fraudulent transactions and document findings with supporting evidence.• Collaborate with law enforcement agencies, regulatory bodies, and internal teams for fraud-related cases.• Prepare detailed reports on fraud trends, risks, and preventive actions.Risk Management & Compliance:• Ensure compliance with anti-money laundering (AML) and fraud prevention regulations.• Maintain and update fraud risk policies and procedures.• Conduct internal audits to assess the effectiveness of fraud control measures.Stakeholder Coordination:• Work closely with the IT, Legal, and Operations teams to implement fraud control measures.• Train employees on fraud detection techniques and best practices.• Assist customers in resolving fraud-related disputes and claims.
Education
BULDELKHAND UNIVERSITY
Bsc(Hons.)
2015 — 2018
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