Tarun Singh

Tarun Singh is a Senior Fraud Investigator with experience in monitoring real-time transaction queues to identify potential suspect transactions and mitigate financial losses. Tarun has worked in various roles such as Team Lead Fraud Prevention, Subject Matter Expert, and Data Management Specialist in companies like Vistara, Affordable Travel Voyage Pvt Ltd, and Crystal Travel US. Tarun has a background in finance and financial management services, with certifications in customer due diligence, banking, corporate, finance, and securities law. Through their roles, Tarun has honed their skills in investigating suspicious activities, analyzing user behavior, and implementing fraud prevention techniques.