Charu Dhingra

Associate Consultant

Ghaziabad, Uttar Pradesh, India5 yrs 7 mos experience

Key Highlights

  • Expert in fraud prevention and risk management.
  • Proven track record in fraud investigations.
  • Strong analytical skills with proficiency in SQL and Excel.
Stackforce AI infers this person is a Fraud Prevention Analyst with expertise in Risk Management within the Fintech sector.

Contact

charu.dhingra@nab.com.auLinkedIn

Skills

Core Skills

Fraud PreventionRisk ManagementFraud Analysis

Other Skills

AnalyticsBank Fraud PreventionCommunicationContent DevelopmentCorporate Fraud InvestigationsFraud ClaimsFraud DetectionFraud InvestigationsManagementMicrosoft ExcelMicrosoft OfficeOnline FraudPublic RelationsRisk AssessmentRisk Compliance

Experience

Nab

Senior Analyst (CARD FRAUD &SCAM)

Jul 2025 – Present · 8 mos · Gurugram, Haryana, India · Hybrid

Fraud ClaimsBank Fraud PreventionFraud PreventionRisk Management

Barclays

Senior Fraud Analyst

Feb 2024 – Jul 2025 · 1 yr 5 mos · India · Hybrid

Fraud InvestigationsFraud DetectionFraud AnalysisRisk Management

American express

Senior Fraud Analyst

Aug 2022 – Dec 2023 · 1 yr 4 mos · Gurugram, Haryana, India

Amazon

International calls

Jun 2020 – Aug 2022 · 2 yrs 2 mos · Noida, Uttar Pradesh, India

Education

DELHI METROPOLITIAN EDUCATION

BACHELORS IN JOURNALISM AND MASS COMMUNICATION — Mass Communication/Media Studies

Jan 2017 – Jan 2020

delhi metropolitan education

ba( jmc) — Journalism

Jan 2017 – Jan 2020

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