Shubham Jaiswal
Fraud Analyst | |PEP Screening | |Compliance & Risk Management | KYC | |AML| |CDD | Financial Crime Detection |Transaction Monitoring |
- Role
- Associate -fraud Investigator Financial Forensics Specialist at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shubham Jaiswal
I\'m a detail-oriented Fraud Analyst at WIPRO with a strong foundation in compliance and risk management. l\'ve developed a solid track record in identifying fraud patterns, analyzing financial data, and enhancing internal controls.My strengths lie in process optimization, collaboration across teams, and a deep understanding of regulatory requirements. I take pride in maintaining the integrity of financial systems and staying updated with the latest in fraud trends and compliance protocols.I\'m focused on continuous learning and making a meaningful impact in my current role, while building expertise in financial crime prevention and risk strategy.
Experience
Associate -fraud Investigator Financial Forensics Specialist
Oct 2024 — Present · Hyderabad, IN
fraud investigator :I specialize in identifying, analyzing, and mitigating fraudulent activities to protect organizational integrity and financial assets. With expertise in evidence collection, data analysis, and conducting thorough interviews, I leverage my skills to uncover hidden patterns and anomalies.I am passionate about developing proactive fraud prevention strategies and ensuring compliance with regulatory standards. My collaborative approach allows me to work effectively with law enforcement and legal teams, providing detailed reports and expert testimony when needed.Committed to continuous learning, I stay updated on emerging fraud trends and technologies, equipping me to tackle complex challenges in today\'s dynamic landscape. Let’s connect to share insights and strategies in the fight against fraud.As a results-driven fraud investigator, I am dedicated to uncovering and preventing fraudulent activities that threaten organizational integrity and financial stability. With a robust background in financial forensics and risk management, I excel in analyzing complex data sets, identifying anomalies, and conducting thorough investigations.
Education
Sri Sai Degree College
Bachelor of Commerce - BCom
2019 — 2022
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