Simple Kumari
Bangalore
Summary
An enthusiastic individual with highly motivated and leadership skills with MBA in Finance & Marketing. Eager to learn new quantitative skills while multi-tasking with variety of different tasks. Willingness to adapt in a new environment & ability to initiate & implement major projects. Have a good exposure to both Buyer and Merchant Risk.
Overview
5
5
years of professional experience
Work History
Fraud Investigator
Ola Financial Services
Bangalore
04.2022 - Current
- Responsible for coordinating with workflow team and thereby ensuring smooth flow of process with effective production and minimum non-production hours
- Analyzed and conducted statistical analysis to quantify risk related to operational data
- Worked on Customer and Merchant onboarding and created SOP for the same.
- Responsible for Identifying new MOs and reporting the same to the team and leadership
- Conducted regular Monthly GMV analysis on Risky merchants
- Conducting sessions and refreshers for the team
- Handled Buyer & Merchant side transactions proactively and identified Fraud.
- Database segregation on a daily basis for the Team.
- Sending out weekly and monthly reports to the leaderships displaying the productivity and other metrics of the team.
- Sending out weekly and monthly reports to the leaderships displaying all the MOs identified.
Content Reviewer
LinkedIn
Bangalore
09.2020 - 04.2022
- Reviewing and labeling content like posts, comments, and other web contents like images and videos, which helps in machine learning and evaluating the precision
- Working proactively for detection of abusive content and other spam such as money fraud, malware, phishing etc
- Looking for fake profiles and removing them from the platform.
Risk Investigator
Amazon
Bangalore
06.2019 - 09.2020
- Analyzing the risks involved during the transactions made through the portals
- Responsible for Identifying new MOs and reporting the same to the team and leadership
- Worked on Chargeback operations for both US and Indian market
- Working out a plan while investigating the risks of fraud transactions
- Conducted meetings with different site Heads and implementing new plans to repel frauds.
Education
MBA in Finance & Marketing -
Birla Institute of Technology Mesra
01.2019
BBA -
Marwari College
01.2017
Higher Secondary Education -
Westcott Boys School
Secondary education -
Carmel Convent School
Skills
- MS Office with Advanced MS Excel including Pivot tables
- Adobe Reader (PDF/JPEG/JIFF) - Conversion
- SQL Basics
- C
- Java
- Web development
- Cryptocurrency analogies
- Flexible with shift timings as per Business requirements
- Exposed to both Foreign and Indian market for Online Fraud & Risk
Languages
- English
- Hindi
Timeline
Fraud Investigator
Ola Financial Services
04.2022 - Current
Content Reviewer
LinkedIn
09.2020 - 04.2022
Risk Investigator
Amazon
06.2019 - 09.2020
MBA in Finance & Marketing -
Birla Institute of Technology Mesra
BBA -
Marwari College
Higher Secondary Education -
Westcott Boys School
Secondary education -
Carmel Convent School
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