Open to opportunities

Divesh Parihar

@diveshparihar

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Highly skilled fraud analyst with expertise in detecting fraud.

India

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What I'm looking for

I am looking for a role that challenges my analytical skills and allows me to contribute to fraud prevention strategies while fostering a collaborative work environment.

I am a highly skilled fraud analyst with a proven track record in detecting and mitigating fraudulent activities. My expertise lies in understanding complex fraud schemes, industry regulations, and advanced analytical techniques. I leverage technology and data analysis to identify and prevent financial fraud, ensuring the integrity of organizations.

Currently, I work as a Senior Fraud Investigator at GENPACT, where I conduct comprehensive investigations to identify and prevent fraudulent activities. I have developed proactive strategies and controls to minimize fraud exposure and financial losses. My strong interpersonal skills facilitate effective collaboration with cross-functional teams and law enforcement agencies, allowing me to present complex findings to non-technical audiences.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst (Senior Dispute Investigator)

Current

Genpact

Sep 2022 - Present (2 years 10 months)

Proficient in conducting comprehensive investigations to identify and prevent fraudulent activities. Skilled in utilizing fraud detection tools, analyzing transactional data, and applying investigative techniques to identify patterns and anomalies. Experienced in assessing potential fraud risks and vulnerabilities within organizations.

Fraud Detection Risk Assessment Regulatory Compliance Data Analysis Transaction Monitoring Microsoft Excel Tableau AML KYC

Education

Degrees, certifications, and relevant coursework

Amity University Rajasthan

Bachelor of Technology, Mechanical and Automation Engineering

Grade: 6.0 CGPA

Studied Mechanical and Automation Engineering, gaining foundational knowledge in mechanical principles and automation systems. Focused on applying engineering concepts to real-world problems.