Smita Rai
PayU | Fraud Investigation | KYC | Ex SBI Cards |
- Role
- Fraud Investigation at PayU
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Smita Rai
Experienced Fraud Risk & KYC Analyst with a strong background in fraud investigation…
Experience
Fraud Investigation
Oct 2024 — Present · Gurugram, IN
Conducting KYC reviews and fraud investigations for merchant onboarding and transactions. Identifying suspicious activities, performing due diligence, ensuring AML compliance, and mitigating fraud risks in digital payments.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.