Best professionals offering fraud detection services in India
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fitness Aryan Mishra
INVESTIGATION OFFICER
Insurance
Experienced investigation officer with expertise in claim analysis and fraud detection · - Proven track record of working with top insurance companies ...
rakesh sisodia
Data Scientist with 14+ years of exp
Banking / Loans
Data Science Consultant with 14+ years of experience, (7+ years with leading European banks in Switzerland), specializing in end-to-end credit risk so ...
Chandan Saha
Strategic Operations & Compliance Leader
Insurance
Strategic Operations & Compliance Leader with 12+ years of leadership experience across Telecom, BFSI, and Insurance sectors in India and the UAE. Pro ...
Mohammed Furkhan Ahmed
Financial Crime Analyst | AML & KYC Compliance
Accounting / Finance
I’m a Financial Crime and Risk Investigator with 3+ years of experience in AML compliance, KYC verification, and transaction monitoring. At Amazon and ...
Syed Asfar
Risk & Compliance |AML|KYC|Fraud|Disputes
Accounting / Finance
I work in the field of risk and compliance, with over 8 years of experience in managing regulatory requirements, mitigating risks, and ensuring smooth ...