Puneet Chawla
About Puneet Chawla
Puneet Chawla is a Fraud Analyst with extensive experience in fraud detection and prevention, currently working at du in Dubai since 2017. He previously held positions at Infogix, Inc. and Primus Telecommunications Canada Inc., and holds an MBA from SYMBIOSIS INTERNATIONAL UNIVERSITY and a Certified Fraud Examiner (CFE) certification.
Work at du
Puneet Chawla has been employed at du as a Fraud Analyst since 2017. In this role, he focuses on identifying and mitigating fraud risks within the telecommunications sector. His responsibilities include managing alarms and optimizing rules within Fraud Management Systems to enhance fraud detection capabilities. Chawla's experience in this position has contributed to the overall security and integrity of du's operations in Dubai, United Arab Emirates.
Previous Experience in Fraud Analysis
Before joining du, Puneet Chawla worked at Infogix, Inc. as a Senior Fraud Analyst from 2012 to 2017. His tenure at Infogix spanned five years in Gurgaon, India, where he honed his skills in fraud detection and prevention. Additionally, he served as a Fraud Analyst at Primus Telecommunications Canada Inc. from 2009 to 2010, gaining valuable experience in managing fraud risks in the telecommunications industry.
Education and Expertise
Puneet Chawla holds an MBA in Operations from SYMBIOSIS INTERNATIONAL UNIVERSITY, where he studied from 2007 to 2009. He possesses expertise in key anti-fraud products, including Mastercard Gate Keeper and Subex ROC FMS. Chawla is also skilled in using Qlikview for dashboard analytics, which enhances his ability to detect fraud effectively. His educational background and technical skills support his role in fraud analysis.
Certification and Professional Development
Puneet Chawla is a Certified Fraud Examiner (CFE), which underscores his expertise in fraud detection and prevention. This certification demonstrates his commitment to maintaining high standards in the field of fraud analysis. His professional development includes extensive experience in creating risk management controls specifically within the telecommunications industry, further solidifying his qualifications.
Background and Early Education
Puneet Chawla completed his early education at Gagan Bharti Public School, where he studied from 1994 to 1999. This foundational education set the stage for his later academic and professional achievements in the field of operations and fraud analysis.