Vishal Sachan

Business Development Executive

Gurugram, Haryana, India3 yrs 7 mos experience
Most Likely To Switch

Key Highlights

  • Expert in fraud detection and risk management.
  • Strong analytical skills in financial security.
  • Proven track record in mitigating financial risks.
Stackforce AI infers this person is a Fraud & Risk Analyst in the Fintech industry.

Contact

Skills

Core Skills

Fraud PreventionRisk Management

Other Skills

Fraud InvestigationsFraud DetectionChargebacksBank Fraud PreventionFraud AnalysisFraud ClaimsMicrosoft OfficeCommerceMicrosoft ExcelMicrosoft WordMicrosoft PowerPointTeam LeadershipPublic SpeakingProject ManagementPhotography

About

As a Fraud & Risk Analyst in the banking industry, I specialize in identifying, preventing, and mitigating financial risks to protect both institutions and customers. With a keen eye for detecting fraudulent activities, I leverage data analysis, risk assessment frameworks, and industry best practices to safeguard assets and ensure compliance with regulatory standards. Passionate about financial security, I thrive in fast-paced environments where critical thinking, problem-solving, and attention to detail are key. I collaborate with cross-functional teams to develop strategies that enhance fraud detection, reduce losses, and improve overall risk management. Always eager to stay ahead of emerging threats, I continuously refine my skills and stay updated on the latest fraud trends and technological advancements in the financial sector. Let's connect whether you’re interested in discussing insights, best practices, and innovations in fraud prevention and risk management or trying out different coffee cafes in Gurugram, feel free to reach out.

Experience

3 yrs 7 mos
Total Experience
1 yr 2 mos
Average Tenure
1 yr 7 mos
Current Experience

Barclays

Fraud Analyst

Nov 2024Present · 1 yr 7 mos · Noida, Uttar Pradesh, India · Hybrid

Fraud InvestigationsFraud DetectionFraud PreventionRisk Management

Google

Sr. Advisor (Trust & Safety)

Apr 2023Oct 2024 · 1 yr 6 mos · Gurugram, Haryana, India · On-site

Tech mahindra

Associate

Sep 2022Mar 2023 · 6 mos

Education

Delhi University

Jan 2018Jan 2021

Shri Ram Public School

Jan 2014Jan 2018

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