Dipanshu Gupta

Business Analyst

Ghaziabad, Uttar Pradesh, India10 yrs 6 mos experience
Highly Stable

Key Highlights

  • Expert in Fraud Prevention with extensive experience.
  • Strong background in financial transactions and KYC verification.
  • Proficient in Web3 technologies.
Stackforce AI infers this person is a Fraud Prevention Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Fraud Prevention

Other Skills

Financial TransactionsKYC VerificationWeb3

Experience

American express

Senior Fraud Investigator

Sep 2022 – Present · 3 yrs 6 mos · Gurugram, Haryana, India · Hybrid

Fraud Prevention

Paytm payments bank

Senior Fraud Analyst

Aug 2018 – Jul 2022 · 3 yrs 11 mos · Noida, Uttar Pradesh, India

Fraud Prevention

Oriental structural engineers

Assistant Manager

Jun 2015 – Jun 2018 · 3 yrs · Delhi Aerocity

Education

IMT-CDL GHAZIABAD

Master of Business Administration - MBA — Business Analytical and Human Resource

Inderprastha Engineering College

Bachelor of Technology - BTech — Mechanical Engineering

Aug 2011 – Jul 2015

Stackforce found 100+ more professionals with Fraud Prevention

Explore similar profiles based on matching skills and experience

SS

Sathishkumar S

Risk Analyst

at Bolt

Chennai, India8 yrs 3 mos exp
Fraud AnalysisFraud DetectionTeam ManagementFraud PreventionFraud Investigations
DK

Dheeraj Kashyap

Accumulated Expertise

at Career-Wide Experience

Bengaluru, India0 mo exp
BI reportingdata analytics
Abhishek Yadav

Abhishek Yadav

Fraud Analyst

at wipro

Gurugram, India4 yrs 10 mos exp
Fraud InvestigationsFraud Prevention
VA

Vishal Ahuja

Chief Executive Officer & Executive Director

at Flipkart Finance Pvt Ltd (NBFC)

Bengaluru, India26 yrs 9 mos exp
Business StrategyRisk Management
ND

Nikhil Dhuri

Senior Fraud Analyst

at JPMorganChase

Mumbai, India8 yrs 8 mos exp
Customer ServiceFraud DetectionInsurance ClaimsKYC VerificationRisk Mitigation
Bhuvan G

Bhuvan G

FCO senior associate

at Commonwealth Bank

Bengaluru, India4 yrs 4 mos exp
Financial Crime DetectionRegulatory Compliance
Safnath CK

Safnath CK

Product Owner

at Ramz Al Oula

Riyadh, Saudi Arabia5 mos exp
Agile MethodologiesScrum
Scott Monaco

Scott Monaco

Vice President of Practice Intelligence & Risk

at Cherry

New York City, United States12 yrs 9 mos exp
Practice IntelligenceRisk ManagementVenture Capital