Shivam Singh

Shivam Singh Email and Phone Number

Fraud analyst at Quinte Financial Technologies | Ex- Cognizant | @ Quinte Financial Technologies
new york, new york, united states
Shivam Singh's Location
Gurugram, Haryana, India, India
About Shivam Singh

I am working in Quint financial Technology as fraud Analyst where my Role & Responsibility is Monitor real time queues and identify high risk transactions within the business portfolio.Analysis customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.Identify fraudulent transactions and take action.

Shivam Singh's Current Company Details
Quinte Financial Technologies

Quinte Financial Technologies

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Fraud analyst at Quinte Financial Technologies | Ex- Cognizant |
new york, new york, united states
Website:
quinteft.com
Employees:
75
Shivam Singh Work Experience Details
  • Quinte Financial Technologies
    Fraud Analyst
    Quinte Financial Technologies Jul 2024 - Present
    Gurugram, Haryana, India
    Monitor real time queues and identify high risk transactions within the business portfolio.Analysis customer transactions to identify fraudulent activity such as account takover, check fraud, Identity theft, Deposit fraud and similar other risks.Identify fraudulent transactions and take action.
    View
  • Cognizant
    Process Associate
    Cognizant Nov 2022 - Jul 2024
    Noida, Uttar Pradesh, India
    Manage Financial Accounting Transactions ensuring compliance with company policies and regulationsConduct accurate data validation, Transaction monitoring, Bill payments and reconciliation of Financial transactions.
    View

Shivam Singh Education Details

Frequently Asked Questions about Shivam Singh

What company does Shivam Singh work for?

Shivam Singh works for Quinte Financial Technologies

What is Shivam Singh's role at the current company?

Shivam Singh's current role is Fraud analyst at Quinte Financial Technologies | Ex- Cognizant |.

What schools did Shivam Singh attend?

Shivam Singh attended Dr. Ram Manohar Lohia Awadh University, Faizabad, Dr. Ram Manohar Lohia Awadh University, Faizabad.

Who are Shivam Singh's colleagues?

Shivam Singh's colleagues are Prerna Sharan, Ashok Chakravarthy, Suresh Kr, Prince Rai, Maharudra Banerjee, Asha Rajkumari, Shashank Pundir.

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