Nagavamshi Chandar

Associate Partner

South Delhi, Delhi, India17 yrs 6 mos experience

Key Highlights

  • Proven track record in fraud risk management.
  • Strong emphasis on prevention and detection.
  • Dedicated to upholding organizational integrity.
Stackforce AI infers this person is a Fraud Risk Management Specialist with strong investigative and compliance skills.

Contact

Skills

Other Skills

Project ManagementBPORisk ConsultingBusiness AnalysisProcess ImprovementTeam ManagementBusiness Process Re-engineeringBusiness Process Improvement

About

I am an accomplished and experienced fraud risk management specialist with a strong emphasis on prevention and detection. Throughout my career, I have honed my skills as an investigator and risk analyst, dedicated to upholding organizational integrity. As a strategic leader in this field, I have a proven track record of delivering comprehensive solutions to manage fraud risks effectively. My commitment to ensuring compliance and security is unwavering, and I bring a wealth of experience to the table. With a focus on operational integrity, I've developed a reputation as a proactive manager with robust investigative skills. As a dedicated fraud examiner and risk mitigation specialist, my work consistently promotes ethical practices and safeguards organizations against fraudulent activities. I have a history of delivering results, and I pride myself on being an effective leader in the dynamic field of fraud risk management.

Experience

17 yrs 6 mos
Total Experience
2 yrs 9 mos
Average Tenure
10 mos
Current Experience

Delhivery

Senior Manager Vigilance

Jul 2025Present · 10 mos · Delhi, India · On-site

Au small finance bank

Manager Vigilance

Nov 2023Jul 2025 · 1 yr 8 mos · Jaipur, Rajasthan, India · On-site

Intelaw consulting - aware . beware . prepare

2 roles

Senior Consultant

Promoted

Sep 2021Apr 2023 · 1 yr 7 mos

Consultant ( BI & Investigations )

Apr 2021Sep 2021 · 5 mos

Home credit india

Assistant Manager

Apr 2019Apr 2021 · 2 yrs · Gurgaon, Haryana, India

Kpmg

2 roles

Associte Consultant

Promoted

Mar 2014Apr 2019 · 5 yrs 1 mo · Gurgaon

  • I was part of a forensics Ethics Helpline team, his key responsibility was to work on lead the implementation, management and sustainment of the Ethics and Compliance Program across various industries. General responsibilities include facilitation and monitoring of internal investigations, creation and maintenance of policies and procedures, coordination of risk assessments, training and communications.

Analyst

Mar 2012Mar 2014 · 2 yrs · Gurgaon

Hewitt associates

Associate

Mar 2010Mar 2012 · 2 yrs · Gurugram, Haryana, India

  • Managing Absence Management

Ibm daksh business process services pvt. ltd

Associate

Apr 2008Mar 2010 · 1 yr 11 mos · Gurgaon, India

  • Identify and handle suspicious or problematic insurance claims.
  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients.

Education

Andhra University, Visakhapatnam

Bachelor's degree — Accounting and Finance

Jan 2012Present

Dr. Bhimrao Ambedkar University (DBRAU), Agra

Bachelor of Laws - LLB — Law

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