Niteen Kumar

Niteen Kumar is a seasoned professional specializing in fraud investigation and business development, currently serving as a Senior Fraud Investigator at Simpl since August 2021, where complex investigations into fraud and financial crime are led using advanced tools and techniques. Prior roles include Fraud Investigator, where a fraud monitoring dashboard was implemented, enhancing system accuracy by 45% and reducing false rates, as well as experience as an Assistant Manager in Business Development at Tradeindia.com-Infocom Network Ltd, focusing on new client acquisition. Niteen's background includes business development roles at Pidilite Industries Limited and JCB, alongside a foundation in sales marketing at Reliance Trends Limited. Niteen holds a PGDM in Marketing and Finance from SaiBalaji Group of Institutes, a BBM from Arcade Business College, and completed HSC and SSC at Delhi Public School, Siliguri.