Akansha Garg

Experience

• 

  Fraud Analyst- Gurugram ( HO)

  Max Life Insurance Company Limited • Previous • May 2019 - Sep 2022

  ♕ Validated the schemes like Employee Reimbursement, highlighting the red flags like duplicate bills, fake bills, claiming for a single expense multiple times. ♕Analyze and interpret large data sets and undertake a predictive analysis based on historical and current data to produce fraud trending reports and other financial wrongdoing issues…

• Accountant

  Amit Jain Associates • Previous • Apr 2018 - Mar 2019

  ♕Preparing balance sheet. ♕ Maintaining accounts in tally. ♕ Filing TDS return. ♕ Audited the four big organization/firm/institute:- a) Bhalla International b) Bravura Gold resort. c) Vinex Enterprises Private Ltd. d) Institute of Hotel Management (IHM)

• Additional experience 1
• Additional experience 2