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Gargi BandyopadhyayGB
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Gargi Bandyopadhyay

@gargibandyopadhyay

Fraud investigation trainer and quality analyst at Genpact reviewing transaction claims and training investigators.

India
Message

At Genpact, I investigate buyer and seller claims involving returns, refunds, transaction disputes, and potential fraudulent or abusive activity. I review transaction details and account behavior to assess risk and make policy-aligned decisions.

I train new investigators on policies, case handling, documentation standards, and escalation procedures before they handle live cases. I also audit transaction claims and investigator decisions for accuracy, investigation quality, and compliance.

Through case audits, I identify process deviations, recurring errors, and quality gaps, then provide targeted feedback. I support process governance and continuous improvement while maintaining quality, productivity, and SLA standards.

Experience

Work history, roles, and key accomplishments

Genpact logoGE
Current

Process Associate – Trainer & Quality Analyst

Jul 2024 - Present (2 years 4 months)

Conducts transaction-level investigations of buyer and seller claims involving returns, refunds, and disputes. Trains new investigators on policies and procedures, and performs quality audits to ensure accuracy and compliance.

Education

Degrees, certifications, and relevant coursework

CC

Coochbehar Government Engineering College

B.Tech, Electronics & Communication Engineering

Grade: YGPA: 9.10

Graduated with a B.Tech in Electronics & Communication Engineering in 2024.

Tech stack

Software and tools used professionally

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