---
title: "Shalu Singh - Fraud Analyst in Gurugram | Tal"
description: "Meet Shalu Singh, Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis based in Gurugram."
image: "https://tal.club/meet/shalu-singh-1/share-image"
---

# 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

[View the original profile](https://tal.club/meet/shalu-singh-1)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/shalu-singh-1#person",
      "name": "Shalu Singh",
      "url": "https://tal.club/meet/shalu-singh-1",
      "image": "https://tal.club/meet/shalu-singh-1/profile-photo.jpg",
      "description": "Meet Shalu Singh, Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis based in Gurugram.",
      "jobTitle": "Fraud Analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "GENPACT"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "Fraud Analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Gurugram"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Institute of Management Studies (IMS) Ghaziabad - Business School"
        },
        {
          "@type": "EducationalOrganization",
          "name": "University of Allahabad"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/shalu-singh-1#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/shalu-singh-1#webpage",
      "url": "https://tal.club/meet/shalu-singh-1",
      "name": "Shalu Singh on Tal",
      "description": "Meet Shalu Singh, Fraud Analyst | Financial Crime Prevention | Chargeback & Dispute Analysis based in Gurugram.",
      "dateModified": "2026-06-10T13:55:52.738Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/shalu-singh-1#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/shalu-singh-1/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/shalu-singh-1/profile-photo.jpg",
        "caption": "Shalu Singh profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```