Simran Kumari
Senior Fraud Analyst @ Genpact | Fraud Investigations, SWIFT Payments
- Role
- Fraud Analyst at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Simran Kumari
Fraud Analyst | BCom (Hons) Graduate | Proficient in Computer Skills Hello…
Experience
Fraud Analyst
Sep 2022 — Present · Gurgaon, IN
Conducted thorough sanction transaction monitoring and customer analysis to identify and escalate risk alerts.• Utilized Swift payments knowledge to screen high-risk jurisdictions and perform tier 1 screening effectively.
Education
The Bhawanipur Education Society College
Bcom Hons
2018 — 2021
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