Garvit Kochar

-- Fraud Detective Specialist. _ Instituto Cervantes. _ spanish language expert _ B2 Certified

Delhi, India

About

Credit Card Fraud Analyst | Risk Management | Fraud Prevention | Spanish Language Expert Experienced in detecting and preventing credit card fraud through data analysis and real-time monitoring. Skilled in identifying suspicious patterns, minimizing chargebacks, and enhancing fraud detection systems. Specializing in Spanish-speaking markets, I ensure effective fraud prevention strategies tailored to regional risks. Passionate about financial security and staying ahead of evolving fraud tactics.

Experience

  • Deposit/loan operation analyst at FIS Global Business Solutions India Private Limited
    Mar 2025 - Present · 1 yr 5 mos

  • Fraud Analyst at PCM Worldwide Flights Pvt Ltd
    Mar 2023 - Mar 2025 · 2 yrs 1 mo