Shalu Singh profile photo 1 on Tal

Shalu Singh

Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis

Gurugram

1+ year of work experience

GENPACT
Feb 20251 yr 4 mosPresent

Gurugram, Haryana, India

Fraud Detection & Prevention Transaction Monitoring Risk Analysis AML / KYC Case Investigation Compliance & Regulatory Adherence Data Analysis Attention to Detail
Quess Corp Limited
Sep 20242 mosOct 2024

New Delhi, Delhi, India

Education

Institute of Management Studies (IMS) Ghaziabad - Business School

Master of Business Administration - MBA, Business Administration and Management, General

Institute of Management Studies (IMS) Ghaziabad - Business School

20232 yrs2025
University of Allahabad

Bachelor of Arts - BA

University of Allahabad

20203 yrs2023

Join Shalu and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Shalu Singh on Tal

Headline

Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis

About

To get an opportunity where I can make the best of my potential and contribute to the organization's growth. As a MBA student seeking a position in a company where I can launch my career and build a value skill set.

Location

Gurugram

Work experience

Fraud Analyst at GENPACT, Feb 2025 - Present · 1 yr 4 mos, Gurugram, Haryana, India, Fraud Detection & Prevention Transaction Monitoring Risk Analysis AML / KYC Case Investigation Compliance & Regulatory Adherence Data Analysis Attention to Detail

Human Resources Intern at Quess Corp Limited, Sep 2024 - Oct 2024 · 2 mos, New Delhi, Delhi, India

Education

Master of Business Administration - MBA, Business Administration and Management, General, Institute of Management Studies (IMS) Ghaziabad - Business School

Bachelor of Arts - BA, University of Allahabad

Shalu Singh - Fraud Analyst in Gurugram | Tal