---
title: "sahil malhotra - Fraud and Quality Analyst in Noida | Tal"
description: "Meet sahil malhotra, Quality and Fraud Analyst at Paytm Payments Bank Fraud Analyst | Transaction Monitoring I Fraud Prevention | Banking Fraud | RCA | Disputes Transaction | RBI KYC | CDD | Chargeback | AML based in Noida."
image: "https://tal.club/meet/sahil-malhotra/share-image"
---

# sahil malhotra on Tal

## Headline

Quality and Fraud Analyst at Paytm Payments Bank Fraud Analyst \| Transaction Monitoring I Fraud Prevention \| Banking Fraud \| RCA \| Disputes Transaction \| RBI KYC \| CDD \| Chargeback \| AML

## About

As a Fraud Quality Analyst, I focus on ensuring the highest standards of accuracy and efficiency in fraud detection and prevention processes\. My role involves reviewing and evaluating fraud investigations, audits\. As a dedicated Fraud Analyst, I specialize in detecting and preventing fraudulent activities across various platforms and industries\. With a keen eye for detail and a strong understanding of risk management, I analyze patterns, transactions, and data anomalies to identify suspicious behavior\. My expertise includes utilizing advanced analytical tools, conducting thorough investigations, and collaborating with cross\-functional teams to implement effective fraud prevention strategies\. I am passionate about safeguarding organizations and customers, ensuring compliance with regulatory standards, and continuously improving fraud detection methods to stay ahead of emerging threats\.

## Location

Noida

## Work experience

Fraud and Quality Analyst at Paytm Payments Bank, Jan 2016 \- Present · 10 yrs 5 mos, Noida, Uttar Pradesh, India

Fraud Analyst at Paytm Payments Bank, 2016 \- Present · 10 yrs 5 mos, Noida Area, India

## Education

Bachelor's degree, Computer Science, Kurukshetra university

[View the original profile](https://tal.club/meet/sahil-malhotra)

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