analyst customer compliance and fraud at mastercard@ Mastercard
Pune, Maharashtra, India
Hetal Pandya
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Saurashtra University, Rajkot
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FlashIntel GPT
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FlashIntel GPTHetal Pandya is an Analyst, Customer Compliance and Fraud at Mastercard, with 2.4 years of work experience. Based in India, he is responsible for analyzing fraud and loopholes in the payment industry. Hetal is known for his collaborative nature, integrity, kindness, and determination to exceed expectations. He has worked at Mastercard in the United States as an Analyst in the Research & Analytics and Investment Analyst in the Other department. He also has experience as an Investment Analyst at CityLink Technology Solutions Pvt. Ltd. in India.
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About
As Analyst, Customer Compliance and Fraud at Mastercard, I am responsible for analysing fraud and loopholes in the system, making, Payment industry more safe and secure I am a curious person who loves learning about the world. Others appreciate that I am a collaborative individual who brings integrity, kindness and a determination to exceed expectations to my roles.
Work Experience
analyst customer compliance and fraud at mastercard
Analyst
IT Services and IT Consulting
Hetal Pandya's Professional Milestones
- analyst customer compliance and fraud at mastercard: Conducted thorough customer compliance and fraud investigations, mitigating potential vulnerabilities and mitigating fraud risk.
- Analyst (2022-05-01~): Conducted comprehensive research, providing valuable insights for decision-making and improved risk assessment.
Education
Accounting And Finance
Certification
Colleagues
Khushboo Jhawer
product owner | automation anywhere | a360 | iq bot | a360 master certified
Swarali Kulkarni
lead product owner | mastercard
Ilya Filonenko
head of product | product owner | product development & sales | 11+ years experience in banking fintech payments | banking | go-to-market | product strategy
Gloriana Barboza Soto
manager program management | sr project manager pmp® | scrum product owner certified spoc®| digital marketing professional
Hamida Bello
Business Owner
Other Named Hetal Pandya
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Hetal Pandya works for Mastercard
Hetal Pandya's role in Mastercard is analyst customer compliance and fraud at mastercard
Hetal Pandya works in the industry of IT Services and IT Consulting
Hetal Pandya's colleagues are Khushboo Jhawer,Swarali Kulkarni,Ilya Filonenko
Hetal Pandya's latest job experience is analyst customer compliance and fraud at mastercard at Mastercard
Hetal Pandya's latest education in Saurashtra University, Rajkot
