Khushbu Shah
Senior Risk Investigator at Billgo
Based in Powell, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Powell
Industry
Financial Services
Company size
162
Contact information
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k•••••••@billgo.com
Phone
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Background
About Khushbu Shah
With over three years dedicated to combating financial fraud at BillGO, my expertise spans from fraud prevention to in-depth anti-money laundering research. Our team's success in identifying and mitigating risk factors safeguards our clients' assets and maintains the integrity of financial transactions. Leveraging tools like FraudNet, alongside comprehensive internet and credit bureau investigations, we've strengthened the security framework. As a Senior Risk Investigator, my role involves meticulous analysis and reporting, contributing to the robustness of our fraud department. My commitment to accuracy and due diligence ensures that all suspicious activities are thoroughly scrutinized, reinforcing BillGO's reputation for trustworthiness. Collaborating with the Fraud Operations and Compliance Officer, our collective efforts are pivotal in upholding legal and ethical standards in the financial services industry.
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