Vipul Mishra
Fraud Analyst | Risk Management | AML & Compliance | Financial Crime Prevention | Transaction Monitoring
- Role
- Sr Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vipul Mishra
As a Fraud Analyst with 4+ years of experience in the financial and risk management sectors, I specialize in identifying, investigating, and preventing fraudulent activities to protect businesses from significant financial and reputational harm. My expertise in data analysis, risk assessment, and fraud detection tools has enabled me to successfully detect and mitigate a wide range of fraudulent behaviors across multiple industries.I have hands-on experience in transaction monitoring, AML compliance, and leveraging advanced technologies to spot irregular patterns. My strong analytical skills, combined with a deep understanding of KYC and regulatory frameworks, help me deliver actionable insights that safeguard businesses and their customers.Throughout my career, I\'ve worked collaboratively with cross-functional teams, providing crucial insights and driving strategies to enhance fraud prevention systems. Passionate about staying ahead of evolving fraud tactics, I am constantly refining my skills through certifications and training to stay at the forefront of this dynamic field.I’m always open to networking and sharing best practices to help organizations strengthen their fraud detection capabilities. Let’s connect!
Experience
Sr Associate
Aug 2025 — Present · Gurugram, IN
Fraud Analyst with expertise in risk management, AML, compliance, and financial crime prevention. Skilled in transaction monitoring, data analysis, and investigative techniques to identify suspicious activity and minimize organizational risk. Experienced in collaborating with cross-functional teams to strengthen fraud detection frameworks and ensure regulatory compliance. Passionate about leveraging data-driven insights to protect businesses and customers from financial loss.
Education
Savitribai Phule Pune University
Bachelor of Computer Application, Computer and Information Sciences and Support Services
2017 — 2020
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