
Anurag Singh
About Anurag Singh:
I joined Paytm on 2019 with the eager to do something, consequently abled to resolve customer's fraud related queries and strength the system process.
Experience
Do investigate almost for all types of fraud, mainly for debit card fraud , UPI , IMPS transaction and take necessary action.
Additionally trying to strength the system process by keenly monitoring user's behaviour. As a result make necessary action on suspicious accounts.
Help, assist and motivate teammate by providing resourcefully guidance and suggestions.
Education
Bachlors ( bcom.hons)
Professionals from different sectors near Noida, Gautam Buddha Nagar
Other users who are called Anurag
Jobs near Noida, Gautam Buddha Nagar
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Number of Positions: 2 · Experience: 5 to 8 years in GST · Location: Sector 18, Noida · Qualification: LLB (preferences will be given to candidates with CA/ CS/ CMA / MBA finance) · Law Graduate with a strong academic track record from a known Law College like NLU / DU / Symbiosi ...
New Delhi4 days ago
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The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. · Lead escalated AML/CFT investigations and make final disposition decisions. · Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards ...
Noida, UP, IN2 weeks ago
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Fostering and managing lender relationships to drive Tides credit services growth. · ...
Delhi, NCR1 month ago