beBee background
Professionals
>
Delhi
Vishal Ninavat

Vishal Ninavat

Fraud Investigator

Banking / Loans

Delhi, Delhi

Social


About Vishal Ninavat:

Post Graduate (MBA) and having 10+ years of experience in Fraud Investigation field relating banking & non-banking financial corporations and always keen to learn more about fraud mitigation tools & processes.

Experience

Having 10+ years of experience as Fraud investigator and have worked with companies e.g. Citibank, Sbicard, Axisbank (current). 

Education

Done MBA from IGNOU in 2011.

Professionals in the same Banking / Loans sector as Vishal Ninavat

Professionals from different sectors near Delhi, Delhi

Other users who are called Vishal

Jobs near Delhi, Delhi

  • As a Fraud Investigator, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks associated with fraud typologies & scams. · ...

    Gurugram, Haryana

    1 week ago

  • Work in company

    Fraud Analyst

    Vinove Software

    The Fraud Analyst will monitor online payment transactions in real time to identify suspicious activity, prevent fraudulent behavior and ensure compliance with internal risk policies. · ...

    Noida

    1 week ago

  • Work in company

    Fraud/Chargeback/Dispute Analyst

    Shashwath Solution

    We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. · ...

    Noida

    1 month ago