Shaikh Juber Sanjal Faruqi

Trust & Safety Specialist · Senior Fraud Analyst

Hyderabad, TELANGANA, India

@aibak_shk

0 followers

About

Trust & Safety and fraud/compliance analyst with experience in digital platform moderation, AML/KYC checks, and financial crime risk review. Skilled in investigations, reporting, content policy enforcement, and cross-functional collaboration.

Experience

Escalation Specialist & Senior Fraud Analyst

Concentrix, Accenture, Genpact

Aug 2021 – Present

Education

BE

SRTMUN

Mechanical Engineering · 2017 – Jul 2021
Diploma

Diploma in Mechanical Engineering

Mechanical Engineering · 2017
High School

State Government School, Maharashtra

2013

Skills

<3 months

SQL CSS HTML Microsoft Word Troubleshooting Microsoft Excel Microsoft Office Microsoft Outlook Operating Systems Wireless Networking Microsoft PowerPoint

Languages

Fluent

Urdu Speak · Read Hindi Speak · Read English Speak · Read Marathi Speak · Read

Explore the Broxer community

💬 Q&A Ask about roles, salaries and interviews — and help others. 👥 Circles Join discussions on skills, companies and industries. 📰 Feed Follow updates and insights from the community.