Manoj B.

Operations Associate

Gurugram, Haryana, India6 yrs 11 mos experience
AI Enabled

Key Highlights

  • Experienced in risk detection and transaction monitoring.
  • Aiming to leverage data-driven insights in fintech.
  • Strong background in customer service and communication.
Stackforce AI infers this person is a Fintech professional with expertise in fraud analysis and risk management.

Contact

Skills

Core Skills

Customer Service

Other Skills

CommunicationGen AIEconomicsFinancial AnalysisFinanceFraud ClaimsTeam ManagementCompliance RegulationsTrainingCampaign ManagementTime ManagementMarketing Campaign ManagementCustomer Relationship Management (CRM)Team LeadershipAnalytical Skills

About

Fraud Analyst with hands-on experience in risk detection and transaction monitoring, aiming to transition into global fintech environments where I can leverage data-driven insights to combat financial crime and contribute to scalable, secure systems.

Experience

Aspire

FinCrime Ops Senior Specialist

Jun 2025Present · 10 mos · Gurugram, Haryana, India · Hybrid

American express

Lead Fraud Analyst - Credit & Collect

Nov 2022Jan 2025 · 2 yrs 2 mos · Gurugram

Vaco binary semantics llp

Associate Analyst

Nov 2021Nov 2022 · 1 yr

Customer ServiceCommunication

Career break

Health and well-being

Aug 2019Apr 2020 · 8 mos

Concentrix

Senior Operations Representative

Apr 2017Jul 2019 · 2 yrs 3 mos · Gurgaon, India

Customer ServiceCommunication

Education

University of Delhi

Bachelor of Arts (B.A.) — Economics

Jan 2013Jan 2016

The Air Force School

Jan 2002Jan 2013

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