Harsh Wardhan - — Head of Design
A competent professional (Ex. Intelligence officer, Ministry of Home Affairs) with nearly 18+ years of expertise in Fraud Analysis / Risk Management, Investigations & Internal Auditing. Skilled fraud investigator, financial & audit analyst with strong organizational & communication abilities, proven leadership qualities. Successfully conducted investigations in many countries including Philippines, Africa & UAE. Broad understanding of audit requirements and procedures at all levels of business including evaluating, analyzing, tracking and communicating financial data. Sound understanding of handling transactions, reviewing them & drawing inferences in order to detect fraud. Possess excellent interpersonal, communication & organizational skills with proven abilities in team management & customer relationship management Competency Forte Fraud & Risk Management Carrying-out internal\external investigations (corporate crimes and report issuance), trend analysis and monitoring for fraud prevention & control. Improving working structure & vigilance on fraud prevention techniques and its functionality. Reviewing potential fraudulent accounts for the prevention / detection of fraud & verifying the account activity with customers. Planning & accomplishing goals with high degree of accuracy & engaging in frequent written / verbal communication with department management, risk analysts, risk engineers, other company associates, third parties and customers to accomplish goals. Internal Control/ Audit Undertaking comprehensive risk assessment and engagement planning. Obtaining an in-depth understanding of each business and/or function being audited; identification and assessment of risks, the manner in which such risks are controlled, and the audit approach required to ensure controls are appropriately designed and operating effectively.
Stackforce AI infers this person is a Fraud and Risk Management expert in the Fintech industry.
Location: Bengaluru, Karnataka, India
Experience: 17 yrs 5 mos
Career Highlights
- 18+ years in Fraud Analysis and Risk Management.
- Led investigations across multiple countries.
- Strong leadership and communication skills.
Work Experience
PayU
Head of Investigations (3 yrs 3 mos)
udaan.com
Head - Fraud Prevention & Investigation (2 yrs 8 mos)
ABB
AVP - INVESTIGATIONS (OSI - Office of Special Investigations) (3 yrs 2 mos)
Deloitte India
Forensics FA (2 yrs)
Samsung India
Forensic Audit\ Fraud Investigation (2 yrs 5 mos)
Home Credit (Finance -India)
Head - Security (Investigations & Vigilance) (8 mos)
airtel
CAG-Corp. Audit Group (1 yr 3 mos)
Aviva
Financial Crime Investigation (11 mos)
Max New York Life Insurance Co. Limited ( Head Office , Gurgaon)
Fraud Prevention & Control Unit (FPCU) (1 yr 1 mo)
Education
Bachelor's degree at Patna University
