Arunima Singh
Kyc Qc Analyst at Barclays
Based in Pune, India
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Seniority
Staff
Department
Finance & Accounting
Location
Pune
Industry
Financial Services
Company size
80K
Contact information
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a•••••••@barclayscorporate.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Arunima Singh
Fraud Risk Management - Fraud Specialist /Analyst - Insightful Fraud Analyst with 4.5 years of experience in reviewing accounts/applications/card transactions for potential cases of fraud. Deftness in handling investigation of fraud cases, mitigating fraud losses by detecting bogus claims and recognizing fraud trends to enhance the existing fraud scanner set ups. Proficient in handling statistical and analytic reporting, and performing loss prevention functions. Efficiently analyzes information and navigates multiple system tools to detect and prevent fraudulent activities. Business driven analytics consultant with understanding of managing credit card fraud claims & merchant chargeback. COMPETENCY - Fraud Investigation | Risk Assessment | Card Fraud Case | Chargebacks | AML | Fraud Detection | Fraud Prevention | Process Improvement
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