Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Risk Analyst
Paytm India
06.2023 - Current
Developed and implemented risk management strategies to reduce potential losses.
Created and worked towards the precision of multiple risk rules for triggering the suspicious merchants for review
Established efficient workflow processes by performing root causes analysis and developing corrective action plans.
Worked on multiple fraud patterns with stakeholders and drive it to closure with appropriate actioning as per the data analysis reports .
Conducted root cause analysis on operational issues to determine risk factors.
Subject Matter Expert, Trust and safety
Urban Company
Gurugram
09.2022 - 06.2023
Created detailed reports on project progress, metrics, and results for stakeholders' review.
Analyzed existing processes and procedures to identify opportunities for improvement or cost savings initiatives.
Managed and worked on several projects simultaneously and shared ideas / methods to improve KPI
Created and maintain data visualizations that educated ,informed on key metrics and performance measures against several projects
Led initiatives to identify risks, resolve key project conflicts, and establish appropriate resolution paths.
Created dashboards to analyze daily/ monthly productivity reports .
Service Quality, Risk, and Compliance Specialist II - G&SS
Uber India
Hyderabad
04.2020 - 04.2022
Investigated IRT complaints related to the violation of standards or regulations.
Assisted in developing strategies for improving overall compliance performance.
Prepared monthly reports on progress made towards meeting organizational goals around compliance matters.
Identified gaps in current control frameworks which may lead to non-compliance issues.
Mitigated risk by coordinating plans and specifications to maintain safety and compliance.
Analyzed data from multiple sources to systematically document work and results.
Service Quality, Risk, and Compliance Specialist I
Uber India
Hyderabad
09.2018 - 04.2020
Conducted investigations into potential fraud, money laundering and cybercrime cases.
Responded promptly to inquiries from customers regarding suspected fraud or security breaches.
Developed strategies for identifying, analyzing and managing risk within the organization.