Himanshu Garg

Business Analyst

Gurugram, Haryana, India10 yrs 10 mos experience
Highly Stable

Key Highlights

  • Over 10 years of experience in fraud and business investigations.
  • Proficient in analytics and fraud detection.
  • Strong foundation in financial and investigative disciplines.
Stackforce AI infers this person is a Fraud Risk Management expert with a strong analytical background in the B2C sector.

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Skills

Core Skills

Risk ManagementFraud Investigations

Other Skills

Strategic PlanningRisk AssessmentRisk AnalysisOperations ManagementOperational Risk ManagementOnboardingVendor ManagementAnalytical SkillsData AnalysisData ManagementInvestigationOperational RiskCustomer RetentionMicrosoft OfficePartner Management

About

Over 10 years of experience in fraud and business investigations, with a proven track record of delivering impactful results. Proficient in analytics, fraud detection, data analysis, client servicing, portfolio management, and Microsoft Excel. Holds a Bachelor of Commerce (B.Com) degree from Delhi University, with a strong foundation in financial and investigative disciplines.

Experience

10 yrs 10 mos
Total Experience
2 yrs 7 mos
Average Tenure
6 mos
Current Experience

Flutter entertainment india

Senior Supplier Risk Manager

Oct 2025Present · 6 mos · Hyderabad, Telangana, India

Junglee games

2 roles

Senior Manager

Jan 2024Oct 2025 · 1 yr 9 mos

  • Head of Risk Operations

Product Risk Manager

May 2021Jan 2024 · 2 yrs 8 mos

Strategic PlanningRisk AssessmentRisk ManagementFraud Investigations

Games24x7

Risk Manager

Feb 2019May 2021 · 2 yrs 3 mos · Mumbai, Maharashtra, India

Home credit india

District Manager

Aug 2018Feb 2019 · 6 mos · Gurugram, Haryana, India

Foodpanda

Team Lead (Fraud Investigation)

Jun 2015Aug 2018 · 3 yrs 2 mos · Gurugram, Haryana, India

Education

Delhi University

Bachelor of Commerce (B.Com.)

De Nobili CFRI

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