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Niranjan Debnath Email & Phone Number

| Fraud investigation | Fraud detection & Prevention | Compliance | Team management | Client Management | Internal Audit | Above 5 years experience of work with financial industry
Location: Kolkata, West Bengal, India 2 work roles
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Role
| Fraud investigation | Fraud detection & Prevention | Compliance | Team management | Client Management | Internal Audit | Above 5 years experience of work with financial industry
Location
Kolkata, West Bengal, India

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Niranjan Debnath is listed as | Fraud investigation | Fraud detection & Prevention | Compliance | Team management | Client Management | Internal Audit | Above 5 years experience of work with financial industry based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Niranjan Debnath.

Niranjan Debnath previously worked as Operations Head (RCU) at Eagle Eye Investigations and Senior Associate ( Risk Management ) at Home Credit India.

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About Niranjan Debnath

Experienced RCU specialist with a demonstrated history of working in the financial industry. Experience in successful fraud investigation and discovery of fraudulent activity. Enthusiastic and result driven. More than 7 FIR registered against fraud cases.Fraud Investigation - Fraud Detection - Team Management - Client relationship

2 roles

Niranjan Debnath work experience

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Operations Head (Rcu)

Eagle Eye Investigations

Kolkata, West Bengal, India

Job ResponsibilityMonitored and improved efficiency of processes, team performance, and client service.Coordinated with every clients to ensure efficient operations.Managed staffing needs through recruitment, selection, onboarding and training, disciplinary action as necessary.Guided employees on understanding and meeting changing clients’ needs and.

Sep 2021 - Sep 2023

Senior Associate ( Risk Management )

Kolkata, West Bengal, India

Job ResponsibilityMonitored compliance with internal policies, procedures and external regulations.Conducted investigations into potential fraud, money laundering and cybercrime cases.Developed strategies for identifying, analyzing and managing risk within the organization.Conducted investigations and took appropriate actions to resolve.

May 2018 - Sep 2021
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What is Niranjan Debnath's role at their current company?

Niranjan Debnath is listed as | Fraud investigation | Fraud detection & Prevention | Compliance | Team management | Client Management | Internal Audit | Above 5 years experience of work with financial industry.

Where is Niranjan Debnath based?

Niranjan Debnath is based in Kolkata, West Bengal, India.

What companies has Niranjan Debnath worked for?

Niranjan Debnath has worked for Eagle Eye Investigations and Home Credit India.

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