Naina Gupta
Fraud Investigation Analyst / Prev at Concentrix
Career Preference
Preferred Roles
Security AnalystCybersecurity AnalystTechnical Consultant
Preferred Location
DelhiTotal Experience
2 YearsCurrent Location
Delhi
Key Skills
Fraud InvestigationAttention to DetailFraud DetectionReport WritingExcelCase DocumentationAML AwarenessEvidence CollectionSQLData AnalysisForensic AccountingRoot Cause AnalysisTransaction Analysis
Work Experience
Fraud Investigation Analyst
Concentrix
September 2022 – February 2023
Contact Information
Phone Number