Mohit Sehgal

Mohit Sehgal Email and Phone Number

Fraud Analyst | Transaction Monitoring | AML/KYC | Financial Risk | Chargeback| @ Accertify, Inc.
itasca, illinois, united states
Mohit Sehgal's Location
Gurugram, Haryana, India, India
About Mohit Sehgal

I have started a new position at Accertify after gaining over 1.5 years of work experience in the field of Fraud , dispute analysis, Chargeback, Aml/kyc working as a Fraud and Dispute Analyst at Genpact . Being a team player, i am flexible and passionate to work in any environment as required and curious to learn new things.

Mohit Sehgal's Current Company Details
Accertify, Inc.

Accertify, Inc.

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Fraud Analyst | Transaction Monitoring | AML/KYC | Financial Risk | Chargeback|
itasca, illinois, united states
Website:
accertify.com
Employees:
310
Mohit Sehgal Work Experience Details
  • Accertify, Inc.
    Fraud Analyst
    Accertify, Inc. Sep 2024 - Present
  • Genpact
    Fraud And Dispute Analyst
    Genpact Feb 2023 - Oct 2024
    Gurugram, Haryana, India
    . Perform research on customer disputes for card transactions(debit/credit) to determine if an unauthorised transaction has occured and take appropriate actions to resolve the claims..Investigating deeply and thoroughly to find out errors by monitoring transactions .. Perform Chargebacks, compile and evaluate the presentments received from the merchant..Analysing abnormal activities such as spending pattern/ amount..Make recommendations to implement changes… Show more . Perform research on customer disputes for card transactions(debit/credit) to determine if an unauthorised transaction has occured and take appropriate actions to resolve the claims..Investigating deeply and thoroughly to find out errors by monitoring transactions .. Perform Chargebacks, compile and evaluate the presentments received from the merchant..Analysing abnormal activities such as spending pattern/ amount..Make recommendations to implement changes , process improvements and tools enhancement . Show less

Mohit Sehgal Education Details

Frequently Asked Questions about Mohit Sehgal

What company does Mohit Sehgal work for?

Mohit Sehgal works for Accertify, Inc.

What is Mohit Sehgal's role at the current company?

Mohit Sehgal's current role is Fraud Analyst | Transaction Monitoring | AML/KYC | Financial Risk | Chargeback|.

What schools did Mohit Sehgal attend?

Mohit Sehgal attended Delhi University.

Who are Mohit Sehgal's colleagues?

Mohit Sehgal's colleagues are Tyler Krause, Leanne Groom, Abhishek Anand, Jason Burge, Sumeet Gupta, Sanjana Gupta, Michael Douglas.

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