Headline

Senior Associate – Fraud Analyst at Capgemini | Financial Crime & Risk Control Specialist

Location

Noida

Work experience

Fraud Analyst Banking at Capgemini, Feb 2026 - Present · 5 mos, Noida, Uttar Pradesh, India, Fraud Analyst, AML, Banking, Analyst

Banking and finance operations at GENPACT, Oct 2023 - Jan 2026 · 2 yrs 4 mos, Noida, Uttar Pradesh, India, •Acted as SME for fraud escalations, reviewing credit card and loan applications for red flags and discrepancies. •Performed KYC, CDD/EDD, customer verification, and ensured AML and policy compliance. •Conducted income and bank statement analysis to detect forged documents, misrepresentation, and unusual patterns. •Investigated fraud alerts and transaction monitoring cases, supporting risk mitigation and account protection. •Prepared case documentation for STR/SAR, audits, SLAs, and supported credit risk assessment, underwriting, and team training.

Accounts and finance at Param Dairy, Jul 2023 - Oct 2023 · 4 mos, India

Recruiter at MetaSense Inc, Oct 2022 - Jul 2023 · 10 mos, United States

HR Recruiter at MetaSense Inc, Oct 2022 - Jul 2023 · 10 mos, Hybrid

Research Analyst at Value prospect consulting, Apr 2022 - Oct 2022 · 7 mos, Greater noida

Education

Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law, Lloyd Business School

B.com(H), GLA University