Shreya Mishra
Fraud Investigation Analyst / Prev at EXL Services
Career Preference
Preferred Roles
Fraud Investigation AnalystCustomer Support Operations ExecutiveKYC Analyst
Preferred Location
Gurgaon, Delhi, NoidaTotal Experience
6 YearsCurrent Location
Delhi
Key Skills
Evidence CollectionRoot Cause AnalysisFraud InvestigationFraud DetectionCase DocumentationExcelData AnalysisForensic AccountingSQLReport WritingAML AwarenessAttention to DetailTransaction Analysis
Work Experience
Fraud Investigation Analyst
EXL Services
January 2024 – January 2025
Contact Information
Phone Number