Deepali Sharma
Senior Fraud Analyst at American Express
Based in Delhi, India
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Seniority
Manager
Department
Finance & Accounting
Location
Delhi
Industry
Financial Services
Company size
82K
Contact information
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d•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Deepali Sharma
My experience at CDAC Hyderabad involved working with government and training the police personnel regarding evolving fraudulent behaviours, creating and documenting SOPs, and research to make the work more efficient. I have also helped in collating and proof-reading the data from across the country for the Amendment of CrPC( Code of Criminal Procedure). As a Senior Fraud Analyst at American Express, leveraging my extensive experience from Amazon to fortify financial security. My role focuses on detecting and mitigating evolving fraud threats through analytical precision. I have maintained accuracy levels above 99% throughout my career and helped with SLA and team management.
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