Rakshit Hambirrao
Fraud Analyst
Bengaluru
Summary
Detail-oriented and proactive Fin-crime Analyst with approximately 5 years of experience in KYC/AML compliance, fraud detection, and operations within dynamic environments such as Revolut, Amazon, and Tesco. Demonstrated expertise in end-to-end verification processes, regulatory compliance, and quality control ensures robust risk management. Proficient in data analysis, cross-functional collaboration, and process improvement, consistently driving operational efficiency. Certified in Business Analysis, Project Management, and Prompt Engineering, complemented by strong analytical and technical skills that enhance decision-making capabilities.
Overview
5
5
years of professional experience
7
7
Certifications
Work History
Fraud Analyst
Augment-IX
07.2025 - Current
- Creating End-End training material related to Chargebacks, Disputes, Fraud and Types of Frauds for new hires to understand regarding the topics in detail.
Fincrime Analyst
Revolut Ltd
11.2023 - 02.2025
- Implemented detailed assessment for Video KYC, Tax Residency, Name and Youth Verification, and Fraud Detection.
- Validated quality assurance measures in compliance and document verification operations.
- Proactively tracked long-waiting transactions and addressed them within defined SLAs.
SPS Associate
Amazon
03.2022 - 11.2023
- Addressed seller queries and facilitated escalations through standardized procedures.
- Conducted internal audits to reinforce high process efficiency and regulatory compliance.
- Constructed and scrutinized reports aimed at driving continuous process enhancement and quality management.
Product Quality Returns and Product Support
Tesco Bengaluru Pvt Ltd
08.2020 - 01.2022
- Oversaw supplier queries while ensuring accuracy in customer order validation.
- Expanded product offerings through new lines and performed manual data validation maintaining database integrity.
Project Control Services
Accenture
11.2019 - 02.2020
- Coordinated capacity planning, seat allocation, trainee reporting, and management of diverse operational tasks
Education
Bachelor of Computer Applications - Computer Applications
Sindhi College
Bengaluru01.2019
Pre-University - Commerce
St.Clarets Pre-University
Bengaluru01.2016
Skills
Certification
Prompt Design in Vertex AI
Key Achievements
Bangalore University Badminton Runner-Up, Bangalore University 2017
Hobbies
- Badminton
- Riding
- Photography
- Cooking
- Travelling
Timeline
Fraud Analyst
Augment-IX
07.2025 - Current
Fincrime Analyst
Revolut Ltd
11.2023 - 02.2025
SPS Associate
Amazon
03.2022 - 11.2023
Product Quality Returns and Product Support
Tesco Bengaluru Pvt Ltd
08.2020 - 01.2022
Project Control Services
Accenture
11.2019 - 02.2020
Bachelor of Computer Applications - Computer Applications
Sindhi College
Pre-University - Commerce
St.Clarets Pre-University
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