Yusuf Zaidi
Application Fraud investigation || Fincrime || Banking and finance || Microsoft certified Azure AI Fundamentals.
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Yusuf Zaidi
Reading and writing prose and poetry.A local scooty traveller and explore of my own intrests.Interestingly watching the para sf defence interviews. Their lives are full of interesting and encouraging stories.
Experience
Process Developer
Apr 2025 — Present · Gurugram, IN
Fraud investigation- Application Fraud- KYC- Red Flag checks- Documents verification- IP and Geo location check- Multiple IP match investigate it thoroughly- Investigate Fraud identities- Investigate suspicious activity- Identifying High risk transactions- Fraud investigation- Application Fraud- Fraud investigation - Application Fraud. KYC specialist, CDD/EDD, SAR filing, FFG listing- Fraud investigation, Fin crime investigation etc- Investigate Fraud identities- Investigate suspicious activity- Identifying High risk transactions. Collaborate with other departments to improve fraud prevention strategies.
Education
University of Lucknow
Bachelor of Science - BS, Mathematics and Statistics
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