Shivam Kashyap

Fcu Officer @Credright

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.

BULDELKHAND UNIVERSITY

Bsc(Hons.)