Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
AP@anshuparashar
Enthusiastic and creative Risk Specialist
IndiaAs a seasoned Risk Specialist with over 13 years of experience in Fraud Risk for high-end Payment Industry, I have developed a strong expertise in AML Fraud prevention and monitoring. My passion lies in contributing to the success and expansion of an organization while continuously increasing my skills.
Throughout my career, I have worked with prominent organizations such as PayPal, Standard Chartered GBS Limited, Deutsche Bank Operations International, and Genpact India, where I have honed my skills in data analysis, customer-seller dispute resolution, and fraud trend identification.
I am a dedicated professional with a strong work ethic and a keen eye for detail, always striving to deliver high-quality results in a deadline-oriented environment.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
PayPal
Jan 2019 - Present (6 years 10 months)
Analyzed data to interpret validity of customer's appeals, resolved customer-seller disputes, and prevented online frauds and money laundering.
STANDARD CHARTERED GBS LIMITED
Aug 2017 - Aug 2018 (1 year)
Reviewed transactions of customers and screened them against laid policies by financial regulators, reviewed transactions against KYC profile, and raised concerns in case of ambiguity.
Deutsche Bank Operations International
Jan 2015 - Dec 2015 (11 months)
Performed due diligence checks and quality analysis on potential clients, assisted in operations projects, and interacted with clients, sales team, and internal teams.
Genpact India
Jan 2011 - Aug 2014 (3 years 7 months)
Processed invoices of US customers, repurchased in case of defects, and prepared monthly reports to detect and evaluate performances and errors.
Degrees, certifications, and relevant coursework
Master of Business Administration, Finance
2008 - 2010
Completed an MBA in Finance, focusing on advanced financial management, investment analysis, and corporate finance strategies.
RUBachelor of Commerce, Commerce
2004 - 2008
Earned a Bachelor of Commerce degree, which included studies in accounting, business law, and financial management.
IndiaYou can contact Anshu and 90k+ other talented remote workers on Himalayas.
Message Anshu
ACASHUTOSH CHAUDHRY
Risk, Payments & Fraud Associate, KYZEN
GGGeoffrey Goddeti
Fincrime Analyst, Revolut
Chandana Nakka Sadanand
Fraud Prevention Analyst, Elroy
DPDewey Paramesh
Dedicated Risk Team, HSBC
Winny Klegex
Fraud Investigator, ALOIS – PwC
CUChandamita User
Senior Fraud Detection Analyst, PricewaterhouseCoopers
DUdivya User
Fraud Risk & Investigation (FRI), First Abudhabi Bank (FAB GBS)
Vijay Deepak S H
Investigation Specialist, Amazon
KUKirthiga User
Senior Fraud Specialist, Goldman Sachs
BPBhuvana Paluri
Risk Investigation Specialist, Amazon
